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HENRY FIRTH & SON LIMITED

Company number 00203109

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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)
24 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
01 Jul 2024 AD01 Registered office address changed from 4th Floor Broad Street House 55 Old Broad Street London EC2M 1RX to 11 Grosvenor Place London SW1X 7HH on 1 July 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Michael Modiano on 1 April 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
02 Jul 2021 MR01 Registration of charge 002031090031, created on 24 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
27 Apr 2018 MR04 Satisfaction of charge 28 in full
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Barbara Modiano as a director on 5 September 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 MR04 Satisfaction of charge 17 in full
28 Jan 2016 MR04 Satisfaction of charge 20 in full
28 Jan 2016 MR04 Satisfaction of charge 18 in full