FIRSTPARK DEVELOPMENTS LIMITED
Company number 04455531 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2025 | Liquidators' statement of receipts and payments to 2025-02-08 · 12 pages | View document |
| 19 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions | View document |
| 10 Feb 2024 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-02-10 · 1 page | View document |
| 22 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS DEAL / 01/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DEAL / 01/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MRS FIONA DEAL | View document |
| 9 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS DEAL / 08/02/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LESLEY GLOVER / 08/02/2010 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | COMPANY NAME CHANGED FIRSTPARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/06 | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 12 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | COMPANY NAME CHANGED HUSHMIND LIMITED CERTIFICATE ISSUED ON 31/07/02 | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |