FIRTHFAME LIMITED

Company number 01471660

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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)
15 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
28 Nov 2019 TM01 Termination of appointment of Geoffrey Arthur Davies as a director on 19 November 2019
28 Nov 2019 AD01 Registered office address changed from 17 Parliament Street Hull North Humberside to 103 Princes Avenue Hull East Yorkshire HU5 3QP on 28 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 AP03 Appointment of Mrs Louise Mukerjea as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Carol Marion Barton as a secretary on 30 August 2019
28 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010