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FIRST GROUP ENTERPRISES LIMITED

Company number 05705759

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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)
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
10 May 2023 AD01 Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 10 May 2023
01 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Apr 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
21 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
10 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 CS01 Confirmation statement made on 10 February 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,331.00
27 Mar 2019 CH01 Director's details changed for Mr Stephen Mark Thomson on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mrs Sarah Jane Thomson on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mrs Nicola Ann Cox on 27 March 2019
27 Mar 2019 CH03 Secretary's details changed for Nicola Ann Cox on 27 March 2019
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-22
27 Feb 2018 CONNOT Change of name notice
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017