FIREWAVE LTD

1c Low Cleabarrow Business Centre, Windermere, LA23 3ND, Cumbria, England
StatusACTIVE
Company No.11313455
CategoryPrivate Limited Company
Incorporated17 Apr 2018
Age6 years, 2 months, 1 day
JurisdictionEngland Wales

SUMMARY

FIREWAVE LTD is an active private limited company with number 11313455. It was incorporated 6 years, 2 months, 1 day ago, on 17 April 2018. The company address is 1c Low Cleabarrow Business Centre, Windermere, LA23 3ND, Cumbria, England.



Company Fillings

Accounts with accounts type micro entity

Date: 20 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company previous shortened

Date: 21 Dec 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-30

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 31 Oct 2023

Action Date: 20 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-20

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Change person director company with change date

Date: 26 Oct 2023

Action Date: 21 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Samantha Jayne Ashdown

Change date: 2022-10-21

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Notification of a person with significant control

Date: 13 Oct 2023

Action Date: 19 Oct 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: The Aj Group Windermere Ltd

Notification date: 2020-10-19

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Cessation of a person with significant control

Date: 13 Oct 2023

Action Date: 19 Oct 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-10-19

Psc name: Phil Jones

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Cessation of a person with significant control

Date: 13 Oct 2023

Action Date: 19 Oct 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Samantha Jayne Ashdown

Cessation date: 2019-10-19

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Accounts with accounts type micro entity

Date: 31 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 15 Nov 2022

Action Date: 20 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-20

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Change person director company with change date

Date: 26 Oct 2022

Action Date: 20 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Phillip John Jones

Change date: 2022-10-20

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Accounts with accounts type micro entity

Date: 17 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with updates

Date: 01 Nov 2021

Action Date: 20 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-20

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Change to a person with significant control

Date: 25 Oct 2021

Action Date: 20 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Samantha Jayne Ashdown

Change date: 2021-10-20

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Accounts with accounts type micro entity

Date: 01 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 06 Nov 2020

Action Date: 20 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-20

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Notification of a person with significant control

Date: 19 Oct 2020

Action Date: 17 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-04-17

Psc name: Phil Jones

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Notification of a person with significant control

Date: 19 Oct 2020

Action Date: 17 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-04-17

Psc name: Samantha Jayne Ashdown

Documents

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Withdrawal of a person with significant control statement

Date: 19 Oct 2020

Action Date: 19 Oct 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-10-19

Documents

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Confirmation statement with no updates

Date: 01 May 2020

Action Date: 16 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-16

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Accounts with accounts type dormant

Date: 02 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous shortened

Date: 28 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-04-30

Documents

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Confirmation statement with no updates

Date: 11 Jun 2019

Action Date: 16 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-16

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Change registered office address company with date old address new address

Date: 29 Apr 2019

Action Date: 29 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-29

New address: 1C Low Cleabarrow Business Centre Windermere Cumbria LA23 3nd

Old address: Windermere Works, Oldfield Court Oldfield Court Windermere LA23 2HJ United Kingdom

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Incorporation company

Date: 17 Apr 2018

Category: Incorporation

Type: NEWINC

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