FIRMDALE HOLDINGS LIMITED filing history - Find and update company information

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FIRMDALE HOLDINGS LIMITED

Company number 04648681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	MR01	Registration of charge 046486810016, created on 31 January 2024	View PDF Registration of charge 046486810016, created on 31 January 2024 - link opens in a new window - 31 pages (31 pages)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MR01	Registration of charge 046486810015, created on 25 January 2024	View PDF Registration of charge 046486810015, created on 25 January 2024 - link opens in a new window - 44 pages (44 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 56 pages (56 pages) Download iXBRL
03 Mar 2023	MR01	Registration of charge 046486810014, created on 28 February 2023	View PDF Registration of charge 046486810014, created on 28 February 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 046486810006 in full	View PDF Satisfaction of charge 046486810006 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	MR04	Satisfaction of charge 046486810010 in full	View PDF Satisfaction of charge 046486810010 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	MR04	Satisfaction of charge 046486810012 in full	View PDF Satisfaction of charge 046486810012 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 046486810013 in full	View PDF Satisfaction of charge 046486810013 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 52 pages (52 pages)
03 Feb 2022	MR04	Satisfaction of charge 046486810011 in full	View PDF Satisfaction of charge 046486810011 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,977,275	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,977,275 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 50 pages (50 pages)
13 Apr 2021	AP01	Appointment of Mr Richard Cal Perlhagen as a director on 12 March 2021	View PDF Appointment of Mr Richard Cal Perlhagen as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MR01	Registration of charge 046486810012, created on 16 March 2021	View PDF Registration of charge 046486810012, created on 16 March 2021 - link opens in a new window - 24 pages (24 pages)
22 Mar 2021	MR01	Registration of charge 046486810013, created on 16 March 2021	View PDF Registration of charge 046486810013, created on 16 March 2021 - link opens in a new window - 22 pages (22 pages)
11 Mar 2021	MR01	Registration of charge 046486810011, created on 10 March 2021	View PDF Registration of charge 046486810011, created on 10 March 2021 - link opens in a new window - 36 pages (36 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	MR01	Registration of charge 046486810010, created on 8 December 2020	View PDF Registration of charge 046486810010, created on 8 December 2020 - link opens in a new window - 45 pages (45 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 48 pages (48 pages)

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