FIR TREE ONE LTD
Company number 12067936 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 12 May 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 12 Nov 2025 | Cessation of John Garry Simmons as a person with significant control on 2025-11-06 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of John Gary Simmons as a director on 2025-11-06 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Jun 2024 | Registered office address changed from 4 South Park Hexham NE46 1BT United Kingdom to 3 Vance Business Park. Norwood Road Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on 2024-06-02 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 28 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Termination of appointment of Hithrive Ltd as a secretary on 2023-05-18 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Secretary's details changed for Hithrive Ltd on 2022-05-01 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 4 Mar 2022 | Appointment of Hithrive Ltd as a secretary on 2022-03-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARRY SIMMONS | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JOHN GARY SIMMONS | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 18 Apr 2020 | CESSATION OF THOMAS MARTYN REES AS A PSC | View document |
| 25 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |