FIREVEN LIMITED
Company number 01814556 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Micro company accounts made up to 2025-06-24 · 3 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 24 Dec 2025 | Termination of appointment of Gilbert Colin Hall as a director on 2025-12-24 · 1 page | View document |
| 24 Dec 2025 | Notification of Simon Colin Hall as a person with significant control on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Cessation of Gilbert Colin Hall as a person with significant control on 2025-12-24 · 1 page | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-24 · 3 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 18 Jul 2024 | Registered office address changed from C/O Unit 17 the Courtyard Blakemere Village Chester Road, Sandiway Northwich Cheshire CW8 2EB England to 11 Old Frensham Road Lower Bourne Farnham GU10 3PT on 2024-07-18 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Simon Colin Hall as a director on 2024-07-15 · 2 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-24 · 3 pages | View document |
| 24 Dec 2023 | Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to C/O Unit 17 the Courtyard Blakemere Village Chester Road, Sandiway Northwich Cheshire CW8 2EB on 2023-12-24 · 1 page | View document |
| 24 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-06-24 · 3 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 12 Feb 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 24 Jun 2021 | Annual accounts for the year ending 24 June 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 11 Jan 2020 | REGISTERED OFFICE CHANGED ON 11/01/2020 FROM 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 | View document |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 24 Jun 2018 | Annual accounts for the year ending 24 June 2018 | View accounts |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 24 Jun 2017 | Annual accounts for the year ending 24 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 24 June 2016 | View document |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts for the year ending 24 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 24 June 2015 | View document |
| 3 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts for the year ending 24 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 24 June 2014 | View document |
| 25 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts for the year ending 24 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 24 June 2013 | View document |
| 29 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts for the year ending 24 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 24 June 2012 | View document |
| 17 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 24 Jun 2012 | Annual accounts for the year ending 24 June 2012 | View accounts |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 24 June 2011 | View document |
| 18 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 24 June 2010 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT COLIN HALL / 21/12/2010 | View document |
| 1 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE HALL | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 24 June 2009 | View document |
| 19 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT COLIN HALL / 21/12/2009 | View document |
| 21 Apr 2009 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Jul 2008 | 24/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 27 Apr 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02 | View document |
| 29 Apr 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99 | View document |
| 25 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/04/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/04/99 | View document |
| 27 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/06/97 | View document |
| 28 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 | View document |
| 27 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96 | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | View document |
| 26 Jun 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 16 CASTLE STREET CHESTER CH1 2JU | View document |
| 26 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 | View document |
| 26 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 | View document |
| 31 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/94 | View document |
| 31 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 | View document |
| 24 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/06/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/93 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92 | View document |
| 26 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/06/93 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/91 | View document |
| 3 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/06/92 | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 24/06/90 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 | View document |
| 20 Jun 1990 | FULL ACCOUNTS MADE UP TO 24/06/88 | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 24/06/87 | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 24/06/85 | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 24/06/86 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: WILLIAMS + GLYNS BANK CHAMBERS FRODSHAM STREET CHESTER CHESHIRE CH1 3JS | View document |