FIRECREST TIMSBURY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 16/03/2116 March 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / PHILPOT INVESTMENTS LIMITED / 12/11/2019 |
| 24/02/2124 February 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 337 BATH ROAD SLOUGH SL1 5PR ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 17/01/2017 January 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEMMETT |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILPOT INVESTMENTS LIMITED |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 1A WALTHAM COURT MILLEY LANE HARE HATCH READING RG10 9AA ENGLAND |
| 19/11/1919 November 2019 | CESSATION OF PETER JOHN WESLEY AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF PHILIP JOHN JEMMETT AS A PSC |
| 19/11/1919 November 2019 | CESSATION OF ADRIAN MICHAEL EDWARD GINGLES AS A PSC |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS JANE NORTHCOTE PHILPOT |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR SIMON CRAIG PHILPOT |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GINGLES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WESLEY |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JEMMETT |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL EDWARD GINGLES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR PETER WESLEY |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1A 1A WALTHAM COURT READING BERKSHIRE RG10 9AA ENGLAND |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WESLEY |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GINGLES |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESLEY / 04/06/2019 |
| 04/06/194 June 2019 | CESSATION OF FIRECREST GROUP LIMITED AS A PSC |
| 04/06/194 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 100 |
| 05/04/195 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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