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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)
08 Sep 2020 MR01 Registration of charge 046486810008, created on 26 August 2020
08 Sep 2020 MR01 Registration of charge 046486810009, created on 26 August 2020
01 Sep 2020 MR01 Registration of charge 046486810007, created on 26 August 2020
04 Aug 2020 AD01 Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020
27 Apr 2020 MR01 Registration of charge 046486810006, created on 24 April 2020
12 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
06 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 1,647,721.00
30 Nov 2018 SH03 Purchase of own shares.
01 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
26 Mar 2018 PSC07 Cessation of Nerine Trust Company Limited as a person with significant control on 6 April 2016
16 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
08 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 27/01/2017
07 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/02/2018.
10 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,667,596
03 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,667,596
02 Dec 2014 MR04 Satisfaction of charge 5 in full
21 Nov 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2014 MR04 Satisfaction of charge 1 in full
21 Nov 2014 MR04 Satisfaction of charge 4 in full
21 Nov 2014 MR04 Satisfaction of charge 3 in full