FIREBREAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Ms Sarah Alice Graham on 2024-06-24 |
| 24/06/2424 June 2024 | Director's details changed for Sally Alice Graham on 2024-06-24 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM FARMAR |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR RODERICK STEPHEN FONTANNAZ WINGROVE |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH UNITED KINGDOM |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED SAM FARMAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF PSC STATEMENT ON 09/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE SHIACH |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA SHIACH |
| 11/08/1711 August 2017 | CESSATION OF MARTINA GIOIA NICOLLS AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAPELVENERE |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 13 LEXHAM MEWS LONDON W8 6JW UNITED KINGDOM |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2012 |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR LUKE SCHIACH |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SCHIACH / 11/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS ANASTASIA SHIACH |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAUPHINE DE GRIVEL / 09/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALICE GRAHAM / 09/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA GIOIA NICOLLS / 09/07/2010 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 09/07/2010 |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CONTOMICHALOS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CONTOMICHALOS |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM LONDON HOUSE HUNTERS 11 LEXHAM MEWS LONDON W8 6JW |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CAPELVENERE / 17/07/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT |
| 02/10/002 October 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/02/889 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/10/8010 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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