Firecrest (Holdings) Ltd was founded on 08 December 1997 and are based in Knaresborough in North Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at Firecrest (Holdings) Ltd. The companies director is Reeve, Cheryl.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVE, Cheryl | 31 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 10 December 2018 | |
| PSC07 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AD04 - Change of location of company records to the registered office | 20 December 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 April 2010 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 12 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353a - Register of members in non-legible form | 25 November 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 25 November 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 353a - Register of members in non-legible form | 18 January 2007 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 18 January 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363a - Annual Return | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363a - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363a - Annual Return | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363a - Annual Return | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 September 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363a - Annual Return | 20 January 2001 | |
| 363(353) - N/A | 20 January 2001 | |
| 363(190) - N/A | 20 January 2001 | |
| 353a - Register of members in non-legible form | 05 January 2001 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 05 January 2001 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 05 January 2001 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363a - Annual Return | 14 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363a - Annual Return | 14 December 1998 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 November 1998 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 20 November 1998 | |
| 353a - Register of members in non-legible form | 20 November 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| NEWINC - New incorporation documents | 08 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2001 | Fully Satisfied |
N/A |
| Debenture | 15 December 1997 | Fully Satisfied |
N/A |
