FIREFLY CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-02-29

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10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with no updates

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15/04/2415 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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03/04/233 April 2023 Change of details for Mr Melvin Peter Marks as a person with significant control on 2023-04-03

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29/03/2329 March 2023 Director's details changed for Mr Melvin Peter Marks on 2023-03-29

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29/03/2329 March 2023 Change of details for Mrs Julie Felice Marks as a person with significant control on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mrs Julie Felice Marks on 2023-03-29

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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15/06/2115 June 2021 Confirmation statement made on 2021-04-07 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/05/2022 May 2020 29/02/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/05/1921 May 2019 28/02/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 PREVSHO FROM 30/04/2019 TO 28/02/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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21/04/1621 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR APPOINTED MRS JULIE MARKS

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19/05/1519 May 2015 DIRECTOR APPOINTED MR MELVIN MARKS

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19/05/1519 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 2

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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