FIRMAN CLOSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06780008 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2008 |
| Age | 15 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FIRMAN CLOSE MANAGEMENT COMPANY LIMITED is an active private limited company with number 06780008. It was incorporated 15 years, 5 months, 25 days ago, on 24 December 2008. The company address is 15 Parkway, Ilford, IG3 9HS, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 24 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-24
Documents
Accounts with accounts type dormant
Date: 15 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 24 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-24
Documents
Accounts with accounts type dormant
Date: 23 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
Old address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Change date: 2022-01-28
New address: 15 Parkway Ilford IG3 9HS
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Vasileios Petrou
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Chamina Khatun
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Paarus Shah
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Trisha Suresh Radia
Documents
Accounts with accounts type dormant
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-24
Documents
Accounts with accounts type dormant
Date: 06 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-24
Documents
Termination secretary company with name termination date
Date: 21 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-01
Officer name: Q1 Professional Services Limited
Documents
Accounts with accounts type dormant
Date: 23 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Accounts with accounts type dormant
Date: 25 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 24 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-24
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Miriam Sinclair
Termination date: 2016-08-24
Documents
Accounts with accounts type dormant
Date: 16 Mar 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 Jan 2016
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type dormant
Date: 04 Oct 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: 31 Dec 2014
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Accounts with accounts type dormant
Date: 30 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 14 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 14 May 2014
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 14 May 2014
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 14 May 2014
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vasileios Petrou
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ray Parks
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trisha Suresh Radia
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paarus Shah
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Urszula Tokajuk
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michal Tokajuk
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chamina Khatun
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-24
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Old address: Consero Homes Limited, River House, Walnut Tree Park, Walnut Tree Close Guildford Surrey GU1 4TR United Kingdom
Change date: 2014-05-14
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Osborn
Documents
Termination secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Glover
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grace Miriam Sinclair
Documents
Appoint corporate secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Q1 Professional Services Limited
Documents
Administrative restoration company
Date: 14 May 2014
Category: Restoration
Type: RT01
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 24 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-24
Capital : 10 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 21 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-21
Capital : 9 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 20 Jul 2009
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2009-07-20
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 10 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-10
Capital : 7 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 12 Jun 2009
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2009-06-12
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 01 Jun 2009
Category: Capital
Type: SH01
Date: 2009-06-01
Capital : 5 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 20 May 2009
Category: Capital
Type: SH01
Date: 2009-05-20
Capital : 4 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 24 Dec 2008
Category: Capital
Type: SH01
Date: 2008-12-24
Capital : 3 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 24 Dec 2008
Category: Capital
Type: SH01
Date: 2008-12-24
Capital : 1 GBP
Documents
Capital allotment shares
Date: 01 Jul 2010
Action Date: 24 Dec 2008
Category: Capital
Type: SH01
Date: 2008-12-24
Capital : 1 GBP
Documents
Resolution
Date: 14 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed steven alan glover
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed robert andrew osborn
Documents
Legacy
Date: 07 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 07/01/2009 from, court lodge farm warren road, chelsfield, orpington, kent, BR6 6ER
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director daniel dwyer
Documents
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