FIRTHSIDE HOUSE LIMITED filing history - Find and update company information - GOV.UK

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FIRTHSIDE HOUSE LIMITED

Company number SC694073

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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)
05 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2023	CH01	Director's details changed for Mr Svein Hogset on 9 May 2023	View PDF Director's details changed for Mr Svein Hogset on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CH01	Director's details changed for Ms Malin Sofia Wallmark Hogset on 9 May 2023	View PDF Director's details changed for Ms Malin Sofia Wallmark Hogset on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC04	Change of details for Mr Svein Hogset as a person with significant control on 9 May 2023	View PDF Change of details for Mr Svein Hogset as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC04	Change of details for Ms Malin Sofia Wallmark Hogset as a person with significant control on 9 May 2023	View PDF Change of details for Ms Malin Sofia Wallmark Hogset as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 30 March 2022	View PDF Second filing of Confirmation Statement dated 30 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC02	Notification of Lochlann Properties Limited as a person with significant control on 31 August 2021	View PDF Notification of Lochlann Properties Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Hogset Holding As as a person with significant control on 31 August 2021	View PDF Cessation of Hogset Holding As as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Ms Eva Sophie Alexandra Rietz-Elvefors as a director on 4 August 2021	View PDF Appointment of Ms Eva Sophie Alexandra Rietz-Elvefors as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 100 - link opens in a new window - 28 pages (28 pages)

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