FIREWOOD LTD.

04915905
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG

Documents

Documents
Date Category Description Pages
04 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 8 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 accounts Annual Accounts 7 Buy now
04 Dec 2022 officers Termination of appointment of director (Nigel Francis Bennett) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 8 Buy now
06 Apr 2021 officers Termination of appointment of director (Phillip Anthony Stanton) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Roy Millard) 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Appointment of director (Mr Nigel Francis Bennett) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Roy Millard) 2 Buy now
18 May 2020 accounts Annual Accounts 4 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 8 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Aug 2018 officers Appointment of director (Mr Phillip Anthony Stanton) 2 Buy now
03 Apr 2018 accounts Annual Accounts 10 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Muhammad Abdul Qudoos Jamil) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Muhammed Tayyab Qudoos Jamil) 2 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2016 officers Appointment of director (Mrs Mahrukh Salam Jamil) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Muhammed Tayyab Qudoos Jamil) 1 Buy now
21 Jan 2016 officers Appointment of secretary (Dr Muhammad Abdul Qudoos Jamil) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Muhammed Tayyab Qudoos Jamil) 1 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Aysha Qudoos Jamil) 1 Buy now
23 Oct 2015 officers Appointment of secretary (Mrs Mahrukh Salam Jamil) 2 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 accounts Annual Accounts 3 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2014 capital Return of Allotment of shares 3 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 officers Change of particulars for director (Muhammed Tayyab Qudoos Jamil) 2 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Annual Accounts 7 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 7 Buy now
14 Nov 2011 annual-return Annual Return 3 Buy now
14 Nov 2011 officers Change of particulars for director (Muhammed Tayyab Qudoos Jamil) 2 Buy now
14 Nov 2011 officers Change of particulars for secretary (Miss Aysha Qudoos Jamil) 1 Buy now
14 Nov 2011 officers Change of particulars for secretary (Muhammed Tayyab Qudoos Jamil) 1 Buy now
30 Jun 2011 accounts Annual Accounts 6 Buy now
01 Oct 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
01 Dec 2009 officers Termination of appointment of director (Yasin Jamil) 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
14 Aug 2009 officers Director appointed mr yasin hamza qudoos jamil 1 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
01 Jul 2008 accounts Annual Accounts 6 Buy now
27 Feb 2008 officers Secretary appointed miss aysha qudoos jamil 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
16 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
25 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
07 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2006 officers New secretary appointed 1 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
28 Oct 2005 officers New director appointed 1 Buy now
20 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
27 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: waldron centre stanley street london SE8 4BG 1 Buy now
21 Oct 2003 officers New secretary appointed 2 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: 48-50 downton avenue london SW2 3TR 1 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX 1 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 incorporation Incorporation Company 12 Buy now