FIRECREST ESTATES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Director's details changed for Mr David Byron Warriner-Brown V on 2024-12-23

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03/01/253 January 2025 Director's details changed

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Termination of appointment of Margaret Joan Brown as a director on 2023-11-06

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06/11/236 November 2023 Termination of appointment of David Byron Warriner-Brown as a director on 2023-11-06

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31/10/2331 October 2023 Appointment of Mr David Byron Warriner-Brown as a director on 2023-10-11

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with no updates

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20/07/2320 July 2023 Appointment of Margaret Joan Brown as a director on 2023-04-05

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

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1123 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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09/12/099 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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04/11/094 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/10/0827 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/10/0722 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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