THE FIRS (LIPHOOK) NO. 2 MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08781747 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE FIRS (LIPHOOK) NO. 2 MANAGEMENT COMPANY LIMITED is an active private limited company with number 08781747. It was incorporated 10 years, 6 months, 1 day ago, on 19 November 2013. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 20 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Notification of a person with significant control
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-12
Psc name: Drum Housing Association Limited
Documents
Accounts with accounts type dormant
Date: 03 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-27
Psc name: Francis John Patrick Fogarty
Documents
Change to a person with significant control
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frank Patrick Fogarty
Change date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: B-Hive Company Secretarial Services Limited
Change date: 2022-09-20
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Womersley Reynolds
Termination date: 2022-07-04
Documents
Change corporate secretary company with change date
Date: 02 May 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hml Company Secretarial Services Limited
Change date: 2022-04-13
Documents
Accounts with accounts type dormant
Date: 14 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis John Patrick Fogarty
Termination date: 2021-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Michael Joseph Fogarty
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr David John Womersley Reynolds
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Christopher Ruffle
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Graham Allison
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Rosemary Charlotte Smith
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-27
Officer name: Ms Alexandra Louise Agnes Pickford
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-18
Officer name: Hml Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 10 Jun 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis John Patrick Fogarty
Termination date: 2021-03-18
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: 1 Alpha Centre North Lane Aldershot Hampshire GU12 4RG
Documents
Accounts with accounts type dormant
Date: 22 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 14 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-14
Capital : 124 GBP
Documents
Capital name of class of shares
Date: 19 Dec 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Dec 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 08 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-08
Capital : 106 GBP
Documents
Accounts with accounts type dormant
Date: 12 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type dormant
Date: 25 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-02
Capital : 19 GBP
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Capital : 66 GBP
Date: 2015-10-02
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 25 Aug 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-08-25
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type dormant
Date: 04 Aug 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type dormant
Date: 15 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change account reference date company current shortened
Date: 13 Mar 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-11-30
Documents
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