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FIRTH AND CO WINE MERCHANTS LIMITED

Company number 06926128

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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 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 CC04 Statement of company's objects
29 Jul 2022 SH08 Change of share class name or designation
29 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH10 Particulars of variation of rights attached to shares
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE to Lowfield Farm Lowfield Farm Ainderby Steeple Northallerton North Yorkshire DL7 9SD on 1 March 2022
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 AD02 Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
23 Jan 2019 AP01 Appointment of Mr William James Charles Tilling as a director on 23 January 2019
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 Nov 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 069261280001, created on 2 June 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100