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FIRMANE LTD

Company number 07649402

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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)
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 31 May 2021
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
07 Jan 2022 CERTNM Company name changed abp logistics LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
03 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2020
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
10 Nov 2020 AD01 Registered office address changed from Suite 2 Tarvin Road Christleton Chester CH3 7HN United Kingdom to Hockenhull Building Sheaf Farm Broomheath Lane Tarvin Chester CH3 8HD on 10 November 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
16 Mar 2016 AD01 Registered office address changed from Suite 2 Tarvin Road Christleton Chester CH3 7HN United Kingdom to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016
16 Mar 2016 AD01 Registered office address changed from Unit 9 the Printworks Sealand Road Chester CH1 4RN to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013