FIREBOX INVESTMENTS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on 2025-05-20

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Notification of Sarah Skinner as a person with significant control on 2016-04-06

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09/04/249 April 2024 Change of details for Mr Steven Thomas Eddicott as a person with significant control on 2016-04-06

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-04-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 30/04/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 Registered office address changed from , Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 2020-07-14

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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22/05/1922 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/05/1824 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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06/07/176 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS EDDICOTT / 31/10/2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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15/05/1515 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 200

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/11/1414 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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