FIR TREE ONE LTD

Company Documents

DateDescription
08/05/258 May 2025 Accounts for a dormant company made up to 2024-06-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/06/242 June 2024 Registered office address changed from 4 South Park Hexham NE46 1BT United Kingdom to 3 Vance Business Park. Norwood Road Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 2024-06-02

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01/05/241 May 2024 Confirmation statement made on 2024-04-29 with updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Termination of appointment of Hithrive Ltd as a secretary on 2023-05-18

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Secretary's details changed for Hithrive Ltd on 2022-05-01

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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04/03/224 March 2022 Appointment of Hithrive Ltd as a secretary on 2022-03-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARRY SIMMONS

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30/04/2030 April 2020 DIRECTOR APPOINTED MR JOHN GARY SIMMONS

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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18/04/2018 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS REES

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18/04/2018 April 2020 CESSATION OF THOMAS MARTYN REES AS A PSC

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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