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FIRTH CARPETS & FLOORINGS LIMITED

Company number 07047351

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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)
21 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 CH01 Director's details changed for Mrs Heather Kathleen Rooney on 1 December 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
27 Aug 2010 AD01 Registered office address changed from , 1 Wards End, Halifax, West Yorkshire, HX1 1DD, United Kingdom on 27 August 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2010 AP01 Appointment of Mr Michael John Rooney as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 27/01/2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 100
27 Jan 2010 AP01 Appointment of Mr Michael John Rooney as a director
21 Oct 2009 TM01 Termination of appointment of Elizabeth Davies as a director
21 Oct 2009 AP01 Appointment of Mrs Heather Kathleen Rooney as a director
17 Oct 2009 NEWINC Incorporation