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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)
27 Feb 2024 AD01 Registered office address changed from C/O Innfrastructure PO Box 44 Linthwaite Huddersfield HD7 5WZ to Quarmby Farm 49 Blackmoorfoot Linthwaite Huddersfield HD7 5TR on 27 February 2024
08 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2023 AP01 Appointment of Mrs Charlotte Emma Vowe Cooke as a director on 18 January 2023
26 Jan 2023 AP01 Appointment of Mr Oliver John Moody as a director on 18 January 2023
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 AP03 Appointment of Mr Oliver John Moody as a secretary on 4 January 2022
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
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