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IAN FIRTH HARDWARE LIMITED

Company number 01590577

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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)
04 Nov 2024 MR01 Registration of charge 015905770014, created on 24 October 2024
01 Nov 2024 TM02 Termination of appointment of Bernice Bedford Firth as a secretary on 24 October 2024
01 Nov 2024 TM01 Termination of appointment of Bernice Bedford Firth as a director on 24 October 2024
01 Nov 2024 TM01 Termination of appointment of Ian Firth as a director on 24 October 2024
14 Oct 2024 MR04 Satisfaction of charge 015905770013 in full
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
09 Sep 2024 PSC02 Notification of Hillcrest Estates (Leeds) Limited as a person with significant control on 20 December 2023
09 Sep 2024 PSC07 Cessation of Lady Ann Estates (Leeds) Limited as a person with significant control on 20 December 2023
05 Jul 2024 AA Accounts for a medium company made up to 31 December 2023
15 Dec 2023 PSC07 Cessation of Ian Firth Holdings Limited as a person with significant control on 15 December 2023
15 Dec 2023 PSC02 Notification of Lady Ann Estates (Leeds) Limited as a person with significant control on 15 December 2023
09 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 MR01 Registration of charge 015905770013, created on 4 April 2023
23 Nov 2022 MR04 Satisfaction of charge 9 in full
23 Nov 2022 MR04 Satisfaction of charge 015905770011 in full
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
16 May 2022 CH01 Director's details changed for Amanda Haley on 16 May 2022
16 May 2022 CH01 Director's details changed for Mr Ian Firth on 16 May 2022
16 May 2022 CH01 Director's details changed for Mrs Bernice Bedford Firth on 16 May 2022
16 May 2022 CH01 Director's details changed for Paul Claydon on 16 May 2022
16 May 2022 CH03 Secretary's details changed for Mrs Bernice Bedford Firth on 16 May 2022
25 Apr 2022 AA Full accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
20 Sep 2021 TM01 Termination of appointment of Robin Firth as a director on 31 July 2020