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FIRST UMBRELLA LIMITED

Company number 08825011

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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)
12 Aug 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2025	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
22 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/24 - link opens in a new window - 53 pages (53 pages)
22 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/24 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/24 - link opens in a new window - 2 pages (2 pages)
27 May 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC05	Change of details for Arkarius Bidco Limited as a person with significant control on 2 March 2018	View PDF Change of details for Arkarius Bidco Limited as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PSC05	Change of details for Arkarius Bidco Limited as a person with significant control on 19 July 2023	View PDF Change of details for Arkarius Bidco Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Graham Neil Storey on 13 April 2023	View PDF Director's details changed for Mr Graham Neil Storey on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC05	Change of details for Arkarius Bidco Limited as a person with significant control on 13 April 2023	View PDF Change of details for Arkarius Bidco Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 13 April 2023	View PDF Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 13 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 12 April 2023	View PDF Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023	View PDF Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023	View PDF Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mark Alexander Lockley as a director on 23 February 2023	View PDF Appointment of Mark Alexander Lockley as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Douglas John Crawford as a director on 30 December 2022	View PDF Termination of appointment of Douglas John Crawford as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Graham Neil Storey as a director on 14 November 2022	View PDF Appointment of Mr Graham Neil Storey as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of James Catterick as a director on 14 November 2022	View PDF Termination of appointment of James Catterick as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022	View PDF Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)

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