FIRECHAIN LIMITED
| Status | ACTIVE |
| Company No. | 10003996 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FIRECHAIN LIMITED is an active private limited company with number 10003996. It was incorporated 8 years, 4 months, 16 days ago, on 15 February 2016. The company address is 22 Market Place, Guisborough, TS14 6HF, England.
Company Fillings
Change account reference date company previous shortened
Date: 29 Apr 2024
Action Date: 28 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-29
New date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-27
Old address: 17 Market Place Guisborough TS14 6BN England
New address: 22 Market Place Guisborough TS14 6HF
Documents
Change account reference date company previous shortened
Date: 30 Apr 2023
Action Date: 29 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-30
New date: 2022-07-29
Documents
Termination director company with name termination date
Date: 10 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rikky Pink
Termination date: 2022-12-09
Documents
Confirmation statement with updates
Date: 10 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Michael Baldam
Appointment date: 2022-09-16
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 27 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-07-30
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Termination director company with name termination date
Date: 15 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Stephenson
Termination date: 2022-01-10
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 19 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-19
Capital : 40 GBP
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcauley
Termination date: 2021-09-19
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 25 GBP
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerome Stephenson
Appointment date: 2021-05-20
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 10 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Robinson
Notification date: 2021-01-10
Documents
Change sail address company with old address new address
Date: 26 Jan 2021
Category: Address
Type: AD02
Old address: C/O Cp Waites 24 st. Cuthberts Way Darlington DL1 1GB England
New address: 184 Thorntree Road Stockton-on-Tees TS17 8HL
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 10 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-10
Capital : 20 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robinson
Appointment date: 2021-01-10
Documents
Change person director company with change date
Date: 12 Jan 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-10
Officer name: Mr Ian Mccauley
Documents
Notification of a person with significant control
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip James Robson
Notification date: 2020-12-10
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2020
Action Date: 12 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-12
Old address: 12 Dene Grove Redcar TS10 3JH United Kingdom
New address: 17 Market Place Guisborough TS14 6BN
Documents
Appoint person director company with name date
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mccauley
Appointment date: 2020-12-10
Documents
Appoint person director company with name date
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rikky Pink
Appointment date: 2020-12-10
Documents
Appoint person director company with name date
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Robson
Appointment date: 2020-12-10
Documents
Termination director company with name termination date
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Anthony Gillson
Termination date: 2020-12-10
Documents
Cessation of a person with significant control
Date: 12 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Anthony Gillson
Cessation date: 2020-12-10
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mr Martin Anthony Gillson
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Louise Gillson
Cessation date: 2020-01-31
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Louise Gillson
Termination date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Notification of a person with significant control
Date: 21 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Anthony Gillson
Notification date: 2018-06-12
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-12
Psc name: Mrs Donna Louise Gillson
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Anthony Gillson
Appointment date: 2018-06-12
Documents
Change sail address company with new address
Date: 19 Feb 2018
Category: Address
Type: AD02
New address: C/O Cp Waites 24 st. Cuthberts Way Darlington DL1 1GB
Documents
Confirmation statement with no updates
Date: 18 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type unaudited abridged
Date: 15 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-19
Officer name: Mrs Donna Louise Gilson
Documents
Change account reference date company current extended
Date: 23 Mar 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-07-31
Documents
Confirmation statement with updates
Date: 26 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Anthony Gillson
Termination date: 2016-09-20
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Louise Gilson
Appointment date: 2016-09-20
Documents
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