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FIRTH, FIRTH AND SMITH LIMITED

Company number 06778814

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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)
22 Sep 2021 AP01 Appointment of Mrs Jennifer Smith as a director on 1 August 2021
11 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
25 Aug 2020 AA Micro company accounts made up to 31 May 2020
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,010
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
29 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 12
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
05 Feb 2019 AD01 Registered office address changed from 45 Bridge Street Usk Gwent NP15 1BQ to 152 Chester Road Warrington WA4 6AQ on 5 February 2019
29 May 2018 PSC04 Change of details for Mrs Jemma Ray Firth as a person with significant control on 25 May 2018
29 May 2018 PSC04 Change of details for Mr Alex Andre Firth as a person with significant control on 25 May 2018
16 Mar 2018 CH01 Director's details changed for Mrs Jemma Ray Firth on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Alex Andre Firth on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Alex Andre Firth on 16 March 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013