MINI FIREFIGHTER LTD
Company number 09532257 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2025 | RP09 · 1 page | View document |
| 13 Feb 2025 | Registered office address changed to PO Box 4385, 09532257 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | RP10 · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 26 Sep 2024 | Termination of appointment of David Alfred Triggs as a director on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of David Jones as a director on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Cessation of Mff Group Ltd as a person with significant control on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Notification of Thomas Kiely as a person with significant control on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 51 Pinfold Street Birmingham B2 4AY on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Thomas Kiely as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jan 2023 | Satisfaction of charge 095322570002 in full · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-08 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR DAVID TRIGGS | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM OFFICE 5, SUDBURY STABLES SUDBURY ROAD DOWNHAM BILLERICAY ESSEX CM11 1LB ENGLAND | View document |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIZER | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 19 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 8 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR DAVID JONES | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095322570002 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN LEONARD KEMP | View document |
| 27 Oct 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095322570001 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | SUB-DIVISION 23/12/15 | View document |
| 18 Mar 2016 | SUB-DIVISION 23/12/15 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FINANCE HOUSE 20-21 AVIATION ROAD SOUTHEND , ESSEX , SS2 6UN SS2 6UN ENGLAND | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095322570001 | View document |
| 8 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |