FIRMITAS DESIGN AND BUILD LTD

Company Documents

DateDescription
21/01/2521 January 2025 Liquidators' statement of receipts and payments to 2024-11-15

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11/01/2411 January 2024 Liquidators' statement of receipts and payments to 2023-11-15

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Registered office address changed from 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-12-05

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Statement of affairs

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05/12/225 December 2022 Appointment of a voluntary liquidator

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21/10/2221 October 2022 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 2022-10-21

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16/02/2216 February 2022 Termination of appointment of Timothy James Carpenter as a director on 2022-01-31

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01/10/211 October 2021 Director's details changed for Mr Stuart Rennie on 2021-10-01

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01/10/211 October 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Andrew Auge De Rancourt on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Timothy James Carpenter on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Martin Gregory on 2021-10-01

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01/10/211 October 2021 Change of details for Vitruvian Group Limited as a person with significant control on 2021-10-01

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2012 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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