FIRMBASE DEVELOPMENTS LIMITED

Company number 09572974 ·

Liquidation

42 filings

Date Filing
26 Jun 2026 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
12 Sep 2025 Resolutions · 1 page View document
12 Sep 2025 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 · 3 pages View document
12 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Sep 2025 Statement of affairs · 8 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
22 Jan 2025 Termination of appointment of Frances Hobbs as a secretary on 2024-06-26 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-05-05 with updates · 4 pages View document
8 Jul 2024 Cessation of Frances Hobbs as a person with significant control on 2018-04-06 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
6 Jul 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
10 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
20 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
7 Jul 2021 Confirmation statement made on 2021-05-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
2 Jul 2020 SECRETARY APPOINTED FRANCES HOBBS View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCES HOBBS View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES HOBBS View document
26 Jun 2017 DIRECTOR APPOINTED MR ADRIAN ROBERT ASH View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ASH View document
5 May 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Feb 2017 PREVSHO FROM 31/05/2016 TO 30/04/2016 View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES HOBBS / 05/05/2015 View document
9 Jun 2016 01/09/15 STATEMENT OF CAPITAL GBP 100 View document
9 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document