FIREBIRD RESOURCES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Ms Yelena Kadatskaya as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Director's details changed for Ms Yelena Kadatskaya on 2025-04-25

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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18/02/2518 February 2025 Director's details changed for Mr Edward George Duncan Strachan on 2025-02-05

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18/02/2518 February 2025 Change of details for Mr Edward George Duncan Strachan as a person with significant control on 2025-02-05

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18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with no updates

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18/02/2518 February 2025 Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

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02/09/242 September 2024 Total exemption full accounts made up to 2023-03-31

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-02-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-05 with no updates

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29/03/2129 March 2021 CURRSHO FROM 29/03/2020 TO 28/03/2020

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 31/03/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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23/12/1923 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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08/05/188 May 2018 31/03/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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24/02/1624 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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07/12/157 December 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE ENGLAND

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12/03/1512 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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11/02/1511 February 2015 COMPANY NAME CHANGED SKYEFALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/02/15

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11/02/1511 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1510 February 2015 SAIL ADDRESS CREATED

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10/02/1510 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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