FIRESTEED CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 03794790 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 1999 |
| Age | 24 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FIRESTEED CAPITAL LIMITED is an active private limited company with number 03794790. It was incorporated 24 years, 11 months, 23 days ago, on 24 June 1999. The company address is 1 Chapel Street, Warwick, CV34 4HL, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Goodwille Limited
Change date: 2024-04-05
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Old address: 24 Old Queen Street London SW1H 9HP United Kingdom
Change date: 2023-01-23
New address: 1 Chapel Street Warwick CV34 4HL
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ludwig Clemens Herbert Sels
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-27
Old address: St James House 13 Kensington Square London W8 5HD
New address: 24 Old Queen Street London SW1H 9HP
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Goodwille Limited
Change date: 2020-11-20
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Nils Robert Nilsson
Notification date: 2016-04-06
Documents
Gazette filings brought up to date
Date: 13 Dec 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ludwig Clemens Herbert Sels
Change date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Change person director company with change date
Date: 12 Oct 2012
Action Date: 23 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ludwig Herbert Clemens Sels
Change date: 2012-06-23
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 24 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-24
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 24 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-24
Documents
Legacy
Date: 18 May 2010
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Capital allotment shares
Date: 18 May 2010
Action Date: 19 Nov 2009
Category: Capital
Type: SH01
Capital : 1,276,000.00 GBP
Date: 2009-11-19
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Jan 2010
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2009
Action Date: 24 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-24
Documents
Legacy
Date: 16 Dec 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/06/09; full list of members
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 23/07/08-23/07/08\gbp si 5500@1=5500\gbp ic 1167600/1173100\
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 22/09/08-22/09/08\gbp si 6500@1=6500\gbp ic 1161100/1167600\
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 18/08/08-18/08/08\gbp si 6500@1=6500\gbp ic 1154600/1161100\
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 22/07/08-22/07/08\gbp si 200@1=200\gbp ic 1154400/1154600\
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 04 Jul 2009
Category: Capital
Type: 123
Description: Gbp nc 2500000/2750000\01/01/08
Documents
Resolution
Date: 04 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/06/08; full list of members
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/12/06-27/12/06 £ si [email protected]=25000 £ ic 1083400/1108400
Documents
Legacy
Date: 09 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/12/06-04/12/06 £ si [email protected]=10000 £ ic 1073400/1083400
Documents
Legacy
Date: 09 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/11/06-10/11/06 £ si [email protected]=5500 £ ic 1067900/1073400
Documents
Legacy
Date: 09 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/10/06-20/10/06 £ si [email protected]=9000 £ ic 1058900/1067900
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/08/06-01/08/06 £ si [email protected]=10000 £ ic 1048900/1058900
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/09/06-20/09/06 £ si [email protected]=10000 £ ic 1038900/1048900
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/07/06-14/07/06 £ si [email protected]=10000 £ ic 1028900/1038900
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/06/06-21/06/06 £ si [email protected]=10000
Documents
Legacy
Date: 17 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/04/06-06/04/06 £ si [email protected]=10000
Documents
Legacy
Date: 10 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/06/06; full list of members
Documents
Accounts with accounts type full
Date: 29 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/02/06-02/02/06 £ si [email protected]=10000 £ ic 913900/923900
Documents
Legacy
Date: 03 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 03/02/06-03/02/06 £ si [email protected]=6400 £ ic 907500/913900
Documents
Legacy
Date: 03 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/02/06-22/02/06 £ si [email protected]=11300 £ ic 896200/907500
Documents
Legacy
Date: 16 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/12/05-30/12/05 £ si [email protected]=9500 £ ic 886700/896200
Documents
Legacy
Date: 16 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/12/05-02/12/05 £ si [email protected]=9100 £ ic 877600/886700
Documents
Legacy
Date: 16 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/11/05-01/11/05 £ si [email protected]=8500 £ ic 869100/877600
Documents
Legacy
Date: 16 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/10/05-04/10/05 £ si [email protected]=9500 £ ic 859600/869100
Documents
Legacy
Date: 16 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 23/08/05-23/08/05 £ si [email protected]=9100 £ ic 850500/859600
Documents
Legacy
Date: 16 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 08/08/05-08/08/05 £ si [email protected]=7500 £ ic 843000/850500
Documents
Legacy
Date: 25 Aug 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/07/05
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/06/05; full list of members
Documents
Legacy
Date: 02 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/06/05-01/07/05 £ si 20000@1=20000 £ ic 823000/843000
Documents
Legacy
Date: 13 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/05/05--------- £ si 10500@1=10500 £ ic 812500/823000
Documents
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