FIRTH BROWN LIMITED

Company number 00670047

Date	Type	Description	View / Download
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 12,512,625	(5 pages)
01 Jun 2016	AD01	Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield S4 7QQ on 1 June 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Christopher David Seymour as a director on 6 May 2016	(1 page)
12 May 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Christopher David Seymour as a director on 6 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 12,512,625	(5 pages)
10 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Peter Simon Bland as a director on 20 November 2014	(2 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 12,512,625	(5 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
29 May 2013	CH03	Secretary's details changed for Christine Jane Alison Dalton on 25 May 2013	(1 page)
29 May 2013	CH01	Director's details changed for Peter Simon Bland on 25 May 2013	(2 pages)
16 Jan 2013	AD01	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013	(1 page)