FIRTH GIBBS INVESTMENTS LIMITED

Company number 00540242

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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)
29 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
18 Jan 2021 PSC04 Change of details for Mrs Gillian Denise Paget Dunlop as a person with significant control on 18 January 2021
18 Jan 2021 CH03 Secretary's details changed for Mrs Gillian Denise Paget Dunlop on 18 January 2021
18 Jan 2021 CH01 Director's details changed for Mrs Gillian Denise Paget Dunlop on 18 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5.04
20 May 2015 AD01 Registered office address changed from C/O Bartfields 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF to C/O Innfrastructure PO Box 44 Linthwaite Huddersfield HD7 5WZ on 20 May 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5.04
08 Dec 2014 AD01 Registered office address changed from C/O Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds LS2 9NF to C/O Bartfields 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014
21 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5.04
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011