FIRMBASE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Statement of affairs |
| 12/09/2512 September 2025 New | Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-09-12 |
| 12/09/2512 September 2025 New | Resolutions |
| 12/09/2512 September 2025 New | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Termination of appointment of Frances Hobbs as a secretary on 2024-06-26 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-05 with updates |
| 08/07/248 July 2024 | Cessation of Frances Hobbs as a person with significant control on 2018-04-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 02/07/202 July 2020 | SECRETARY APPOINTED FRANCES HOBBS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HOBBS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ADRIAN ROBERT ASH |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ASH |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES HOBBS |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/02/175 February 2017 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES HOBBS / 05/05/2015 |
| 09/06/169 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/05/155 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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