Based in Newmarket, Firmament Properties Ltd was founded on 20 April 1995, it's status at Companies House is "Active". Lida, Joshua, Dr, Williams, Joyce, Winning, Donald Mcadam are the current directors of this company. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIDA, Joshua, Dr | 01 January 2011 | - | 1 |
WILLIAMS, Joyce | 01 February 1999 | 01 April 2011 | 1 |
WINNING, Donald Mcadam | 24 April 1995 | 31 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 01 June 2019 | |
RESOLUTIONS - N/A | 13 November 2018 | |
CONNOT - N/A | 13 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 25 April 2017 | |
MR04 - N/A | 03 December 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 03 May 2015 | |
MR01 - N/A | 04 February 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA01 - Change of accounting reference date | 20 August 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 21 April 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AP03 - Appointment of secretary | 23 April 2011 | |
TM02 - Termination of appointment of secretary | 23 April 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AD01 - Change of registered office address | 17 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 16 June 2007 | |
363a - Annual Return | 20 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 24 May 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 27 April 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 06 January 2004 | |
DISS40 - Notice of striking-off action discontinued | 29 July 2003 | |
652C - Withdrawal of application for striking off | 24 July 2003 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 July 2003 | |
652a - Application for striking off | 02 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 28 September 1999 | |
225 - Change of Accounting Reference Date | 16 August 1999 | |
363s - Annual Return | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 23 June 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 08 June 1997 | |
395 - Particulars of a mortgage or charge | 14 November 1996 | |
RESOLUTIONS - N/A | 01 October 1996 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 15 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 January 1996 | |
287 - Change in situation or address of Registered Office | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
NEWINC - New incorporation documents | 20 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 February 2015 | Outstanding |
N/A |
Legal charge | 04 November 1996 | Fully Satisfied |
N/A |