- Company Overview for FIRST CARTON THYNE LTD (00345645)
- Filing history for FIRST CARTON THYNE LTD (00345645)
- People for FIRST CARTON THYNE LTD (00345645)
- Charges for FIRST CARTON THYNE LTD (00345645)
- More for FIRST CARTON THYNE LTD (00345645)
| 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) |
|---|---|---|---|
| 17 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
| 18 Apr 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
| 20 Apr 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 06 Sep 2017 | TM01 | Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 | |
| 19 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 September 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
| 20 Feb 2017 | AP01 | Appointment of Mr Ricki Brent Smith as a director on 10 February 2017 | |
| 20 Feb 2017 | AP01 | Appointment of Mr Andrew Darrington as a director on 10 February 2017 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Yves Regniers as a director on 10 February 2017 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
| 04 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
|
|
| 07 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 29 December 2013 | |
| 23 May 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 June 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 26 Jul 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
| 10 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 1 January 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 04 Nov 2011 | AD01 | Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 07 Jul 2011 | CH01 | Director's details changed for Yves Regniers on 23 June 2011 |