FIREBREAK LIMITED
Company number 01521445 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Anne Dauphine De Grivel as a director on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Martina Gioia Nicolls as a director on 2026-07-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 24 Jun 2024 | Director's details changed for Sally Alice Graham on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Ms Sarah Alice Graham on 2024-06-24 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | DIRECTOR APPOINTED MR RODERICK STEPHEN FONTANNAZ WINGROVE | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM FARMAR | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O JMW BARNARD MANAGEMENT LIMITED 181 KENSINGTON HIGH STREET LONDON W8 6SH UNITED KINGDOM | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED SAM FARMAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 9 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 09/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA SHIACH | View document |
| 11 Aug 2017 | CESSATION OF MARTINA GIOIA NICOLLS AS A PSC | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE SHIACH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | View document |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAPELVENERE | View document |
| 2 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 13 LEXHAM MEWS LONDON W8 6JW UNITED KINGDOM | View document |
| 23 Jan 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP | View document |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2012 | View document |
| 19 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MRS ANASTASIA SHIACH | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SCHIACH / 11/08/2011 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR LUKE SCHIACH | View document |
| 12 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAUPHINE DE GRIVEL / 09/07/2010 | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 09/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA GIOIA NICOLLS / 09/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALICE GRAHAM / 09/07/2010 | View document |
| 9 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CONTOMICHALOS | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CONTOMICHALOS | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM LONDON HOUSE HUNTERS 11 LEXHAM MEWS LONDON W8 6JW | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO CAPELVENERE / 17/07/2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2002 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | DIRECTOR RESIGNED | View document |
| 24 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 33 PEMBRIDGE SQUARE LONDON W2 4DT | View document |
| 15 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Dec 1988 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Dec 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Oct 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |