FIR TREE LIMITED

Company number 00664887 ·

Active

114 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
4 Sep 2025 Termination of appointment of Robert Wilfrid Jenkins as a director on 2025-09-04 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
17 Jun 2025 Director's details changed for Mr Nicholas Robert Jenkins on 2025-06-17 · 2 pages View document
10 Jun 2025 Director's details changed for Robert Wilfrid Jenkins on 2025-06-10 · 2 pages View document
10 Jun 2025 Change of details for Jenkins Group Holdings Limited as a person with significant control on 2025-06-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 5 pages View document
25 Jun 2024 Director's details changed for Mr Nicholas Robert Jenkins on 2024-06-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
2 Aug 2021 Director's details changed for Mr Nicholas Robert Jenkins on 2021-08-02 · 2 pages View document
2 Aug 2021 Secretary's details changed for Mr Nicholas Robert Jenkins on 2021-08-02 · 1 page View document
29 Jul 2021 Registered office address changed from Callow Marsh Ross Road the Callow Hereford Herefordshire HR2 8BT to Five Acres Garage Lower Lane Five Acres Coleford Gloucestershire GL16 7QN on 2021-07-29 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
27 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENKINS GROUP HOLDINGS LIMITED View document
16 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
28 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
22 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
22 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Aug 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT JENKINS / 19/06/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILFRID JENKINS / 19/06/2010 View document
25 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
29 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
23 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
10 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
11 Nov 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: CANTILUPE ROAD ROSS ON WYE HEREFORDSHIRE HR9 7AN View document
6 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
13 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
26 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
6 Aug 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
10 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jul 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
28 Jun 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Jun 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
28 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS View document
1 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
2 Jul 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
4 Jul 1991 RETURN MADE UP TO 29/06/91; CHANGE OF MEMBERS View document
4 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Jul 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
30 Jun 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
29 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Apr 1989 COMPANY NAME CHANGED SMALLBROOK MOTORS LIMITED CERTIFICATE ISSUED ON 04/04/89 View document
20 Jun 1988 RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS View document
20 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Sep 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
27 Jan 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
9 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document