FIRSTSTONE DEVELOPMENTS LIMITED

Company number 05403320 ·

Dissolved

79 filings

Date Filing
2 Sep 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 Sep 2025 Final Gazette dissolved via compulsory strike-off View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
4 Apr 2024 Termination of appointment of Mark James Edward Woods as a director on 2024-04-01 · 1 page View document
18 Apr 2023 Accounts for a small company made up to 2022-07-31 · 7 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Jan 2022 Accounts for a dormant company made up to 2021-07-31 · 5 pages View document
19 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
17 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 24 ST GEORGE'S HOUSE QUEEN'S ROAD WEYBRIDGE SURREY KT13 9UX View document
2 Dec 2015 FULL ACCOUNTS MADE UP TO 31/07/15 View document
29 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O MARBANK CONSTRUCTION LTD ST GEORGE'S HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
20 Jan 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
15 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/07/13 View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BROWN / 03/04/2013 View document
3 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BROWN / 03/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EDWARD WOODS / 03/04/2013 View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
9 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
14 Feb 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
28 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
24 Aug 2010 SAIL ADDRESS CHANGED FROM: 3 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT ENGLAND View document
24 Aug 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
24 Aug 2010 SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE 24 QUEEN'S ROAD WEYBRIDGE KT13 9UX TQ7 4NN UNITED KINGDOM View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 3 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HJ View document
24 Mar 2010 SAIL ADDRESS CREATED View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
30 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
30 Jul 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
23 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BESSEMER HOUSE, BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HJ View document
23 May 2007 LOCATION OF DEBENTURE REGISTER View document
23 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
23 May 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: BESSEMER HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
29 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 View document
26 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: WIGLEY MANOR, ROMSEY ROAD OWER ROMSEY HAMPSHIRE SO51 6AF View document
24 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
5 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 DIRECTOR RESIGNED View document
31 May 2005 COMPANY NAME CHANGED SHOO 142 LIMITED CERTIFICATE ISSUED ON 31/05/05 View document
24 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document