FIRESTONE ESTATES LIMITED
Company number 04507564 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 9 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 28 Jul 2025 | Change of details for Mr George Gaty as a person with significant control on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Director's details changed for Mr George Gaty on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Change of details for Mrs Elizabeth Gaty as a person with significant control on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Change of details for Mrs Elizabeth Gaty as a person with significant control on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Change of details for Mr George Gaty as a person with significant control on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Secretary's details changed for Mrs Elizabeth Gaty on 2025-07-26 · 1 page | View document |
| 26 Jul 2025 | Director's details changed for Ms Karen Chaya Gaty on 2025-07-26 · 2 pages | View document |
| 26 Jul 2025 | Director's details changed for Mr George Gaty on 2025-07-26 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 5 Sep 2018 | ADOPT ARTICLES 16/07/2018 | View document |
| 4 Sep 2018 | SUB-DIVISION 16/07/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MS KAREN CHAYA GATY | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR GEORGE GATY | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BENNY HOFFMAN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GATY | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR BENNY HOFFMAN | View document |
| 5 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | View document |
| 31 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 40 KILMARNOCK DRIVE LUTON BEDS LU2 7YP | View document |
| 14 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | View document |
| 14 Sep 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 9 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |