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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)
27 Oct 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jul 2023 PSC05 Change of details for Arkarius Bidco Limited as a person with significant control on 19 July 2023
28 Apr 2023 CH01 Director's details changed for Mr Graham Neil Storey on 13 April 2023
13 Apr 2023 PSC05 Change of details for Arkarius Bidco Limited as a person with significant control on 13 April 2023
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
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
12 Apr 2023 AP01 Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023
12 Apr 2023 TM01 Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023
12 Apr 2023 AP01 Appointment of Mark Alexander Lockley as a director on 23 February 2023
12 Jan 2023 TM01 Termination of appointment of Douglas John Crawford as a director on 30 December 2022
23 Nov 2022 AP01 Appointment of Mr Graham Neil Storey as a director on 14 November 2022
23 Nov 2022 TM01 Termination of appointment of James Catterick as a director on 14 November 2022
23 Nov 2022 AP01 Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022
02 Nov 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
28 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
28 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
28 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
25 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20