FIRECREST CONSTRUCTION LIMITED
Company number 06111782 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 3 Sep 2025 | Unaudited abridged accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 21 Aug 2024 | Termination of appointment of Andrew Bright as a director on 2024-08-21 · 1 page | View document |
| 24 May 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 16 Feb 2024 | Secretary's details changed for Mrs Debra Parsons on 2024-02-16 · 1 page | View document |
| 9 Feb 2024 | Cessation of Shane Christopher Parsons as a person with significant control on 2024-01-27 · 3 pages | View document |
| 9 Feb 2024 | Cessation of Debra Parsons as a person with significant control on 2024-01-27 · 3 pages | View document |
| 9 Feb 2024 | Notification of Cedar Lodge Holdings Limited as a person with significant control on 2024-01-27 · 4 pages | View document |
| 12 Oct 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 19 Jun 2023 | Appointment of Mrs Debra Parsons as a director on 2022-10-01 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of John Patrick Naughton as a director on 2023-03-14 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Aug 2021 | Registration of charge 061117820002, created on 2021-08-03 · 30 pages | View document |
| 21 Jul 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 23 Jun 2021 | Registration of charge 061117820001, created on 2021-06-23 · 40 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 15 HALES ROAD LOWER WORTLEY LEEDS LS12 4PL | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRKLAND | View document |
| 22 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 27 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR OLIVER KIRKLAND | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN BROOK | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NAWGHTON / 07/04/2015 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR JOHN PATRICK NAWGHTON | View document |
| 31 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR SEAN RICHARD WILLIAM BROOK | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 44 LOWER TOWN STREET BRAMLEY LEEDS LS13 2BW UNITED KINGDOM | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY | View document |
| 13 Jan 2012 | SECRETARY APPOINTED MRS DEBRA PARSONS | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR SHANE CHRISTOPHER PARSONS | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | View document |
| 20 Jul 2011 | COMPANY NAME CHANGED FIRECREST PLANT HIRE LIMITED CERTIFICATE ISSUED ON 20/07/11 | View document |
| 20 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 30/06/2011 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 264 WHITEHALL ROAD EAST BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2LL | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 30/06/2011 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE PARSONS | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CHRISTOPHER PARSONS / 16/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 16/02/2010 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PARSONS / 14/05/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 15 HALES ROAD IND. EST. LOWER WORTLEY LEEDS WEST YORKSHIRE LS12 4PL | View document |
| 18 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 44 LOWER TOWN STREET, BRAMLEY LEEDS WEST YORKSHIRE LS13 2BW | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |