CD&R FIREFLY 2 LIMITED
Company number 09547855 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 12 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Gregory Lai on 2023-05-02 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Change of details for Cd&R Firefly Holdco Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 10 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of Marco Luigi Kurt Herbst as a director on 2024-10-31 · 1 page | View document |
| 6 Nov 2024 | Appointment of Diana Moraru as a director on 2024-10-30 · 2 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | PARENT_ACC · 115 pages | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | PARENT_ACC · 145 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 113 pages | View document |
| 5 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 26 pages | View document |
| 25 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 26 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 26 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 26 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 25 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 295840799 | View document |
| 25 Jul 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 282929132 | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 2 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2016 | Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 2016-07-01 · 1 page | View document |
| 1 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | View document |
| 22 Jun 2016 | Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ to Cleveland House 33 King Street London SW1Y 6RJ on 2016-06-22 · 1 page | View document |
| 22 Jun 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | View document |
| 13 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 6 Aug 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 1649532.00 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA GORE | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 4 Aug 2015 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 2015-08-04 · 2 pages | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR GREGORY LAI | View document |
| 19 Jun 2015 | SECRETARY APPOINTED MARCO LUIGI KURT HERBST | View document |
| 19 Jun 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 19 Jun 2015 | ADOPT ARTICLES 29/05/2015 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR MARCO LUIGI KURT HERBST | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED THERESA ANNE GORE | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | View document |
| 2 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jun 2015 | COMPANY NAME CHANGED BOTTLEBAY LIMITED CERTIFICATE ISSUED ON 02/06/15 | View document |
| 17 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |