THE FIRS (LIPHOOK) NO. 2 MANAGEMENT COMPANY LIMITED

08781747
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
20 Mar 2024 accounts Annual Accounts 6 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2023 accounts Annual Accounts 6 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (David John Womersley Reynolds) 1 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
14 Mar 2022 accounts Annual Accounts 6 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Francis John Patrick Fogarty) 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Michael Joseph Fogarty) 1 Buy now
23 Sep 2021 officers Appointment of director (Mr David John Womersley Reynolds) 2 Buy now
27 Aug 2021 officers Appointment of director (Mr Jonathan Paul Christopher Ruffle) 2 Buy now
27 Aug 2021 officers Appointment of director (Mr Stephen Graham Allison) 2 Buy now
27 Aug 2021 officers Appointment of director (Ms Alison Rosemary Charlotte Smith) 2 Buy now
27 Aug 2021 officers Appointment of director (Ms Alexandra Louise Agnes Pickford) 2 Buy now
10 Jun 2021 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Francis John Patrick Fogarty) 1 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 accounts Annual Accounts 5 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 5 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jan 2020 resolution Resolution 14 Buy now
09 Jan 2020 resolution Resolution 5 Buy now
09 Jan 2020 resolution Resolution 8 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
19 Dec 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2019 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 accounts Annual Accounts 5 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 4 Buy now
24 Jan 2017 capital Return of Allotment of shares 8 Buy now
24 Jan 2017 capital Return of Allotment of shares 8 Buy now
24 Jan 2017 capital Return of Allotment of shares 8 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 3 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 accounts Annual Accounts 3 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2013 incorporation Incorporation Company 20 Buy now