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FIRTH BROTHERS LIMITED

Company number 00222965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2021 CH01 Director's details changed for Joanne Elizabeth Firth on 16 November 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Sarah Jane Firth as a director
05 Mar 2013 AP01 Appointment of Joanne Elizabeth Firth as a director
13 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders