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NICK FIRTH TILES LIMITED

Company number 04878339

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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)
14 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Mar 2023 AD01 Registered office address changed from Stamford Street Sheffield S9 2TX to 414 - 416 Brightside Lane Sheffield South Yorkshire S9 2SP on 28 March 2023
16 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
17 Sep 2019 CH01 Director's details changed for Scott Fairbank on 9 April 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
11 Sep 2018 PSC04 Change of details for Mr Nicholas Firth as a person with significant control on 14 June 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
08 Sep 2017 PSC04 Change of details for Mr Nicholas Firth as a person with significant control on 6 January 2017
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jan 2017 CH03 Secretary's details changed for Mr Nicholas Firth on 6 January 2017
13 Jan 2017 CH01 Director's details changed for Mr Nicholas Firth on 6 January 2017
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
20 Jun 2016 MR01 Registration of charge 048783390001, created on 15 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100