FIRSTSTONE DEVELOPMENTS LIMITED

05403320
2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF

Documents

Documents
Date Category Description Pages
27 Apr 2024 accounts Annual Accounts 6 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Termination of appointment of director (Mark James Edward Woods) 1 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 5 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2020 officers Appointment of director (Mr Jamie Andrew Murray) 2 Buy now
24 Dec 2020 officers Appointment of director (Robin William Charlton) 2 Buy now
11 Dec 2020 accounts Annual Accounts 5 Buy now
24 Nov 2020 officers Termination of appointment of director (Stephen Andrew Brown) 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Stephen Andrew Brown) 1 Buy now
19 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 6 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 6 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 7 Buy now
27 Apr 2017 accounts Annual Accounts 9 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 9 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 9 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 9 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Mark James Edward Woods) 2 Buy now
03 Apr 2013 officers Change of particulars for secretary (Mr Stephen Andrew Brown) 1 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Stephen Andrew Brown) 2 Buy now
08 Feb 2013 accounts Annual Accounts 10 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 9 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 9 Buy now
24 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 accounts Annual Accounts 9 Buy now
11 May 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
28 Dec 2008 accounts Annual Accounts 9 Buy now
30 Jul 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
30 Jul 2008 address Location of debenture register 1 Buy now
28 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
12 Feb 2008 accounts Annual Accounts 10 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HJ 1 Buy now
23 May 2007 annual-return Return made up to 24/03/07; full list of members 3 Buy now
23 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2007 address Location of debenture register 1 Buy now
23 May 2007 address Location of register of members 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH 1 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 accounts Accounting reference date extended from 31/05/07 to 31/07/07 1 Buy now
26 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
17 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: wigley manor, romsey road ower romsey hampshire SO51 6AF 2 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 24/03/06; full list of members 3 Buy now
23 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
05 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2005 capital Ad 27/05/05--------- £ si 99@1=99 £ ic 1/100 4 Buy now
20 Jun 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers New director appointed 2 Buy now
20 Jun 2005 officers New secretary appointed 2 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2005 incorporation Incorporation Company 19 Buy now