- Company Overview for FIRTH GIBBS INVESTMENTS LIMITED (00540242)
- Filing history for FIRTH GIBBS INVESTMENTS LIMITED (00540242)
- People for FIRTH GIBBS INVESTMENTS LIMITED (00540242)
- Charges for FIRTH GIBBS INVESTMENTS LIMITED (00540242)
- More for FIRTH GIBBS INVESTMENTS LIMITED (00540242)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 03 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Gillian Denise Paget Dunlop on 22 December 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Barbara Jennifer Paget Peake on 22 December 2009 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Oct 2009 | AD01 | Registered office address changed from Bartfields Business Services Burley House 12 Clarendon Road Ledds West Yorkshire LS2 9NF on 16 October 2009 | |
| 21 Apr 2009 | 363a | Return made up to 22/12/08; no change of members | |
| 21 Apr 2009 | 288c | Director and secretary's change of particulars / gillian dunlop / 10/01/2008 | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP | |
| 10 Dec 2008 | 363a | Return made up to 22/12/07; no change of members | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 10 Feb 2007 | 363s | Return made up to 22/12/06; full list of members |