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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)
16 Apr 2014 TM01 Termination of appointment of Paul Wren as a director
15 Mar 2014 MR04 Satisfaction of charge 5 in full
15 Mar 2014 MR04 Satisfaction of charge 6 in full
23 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Jan 2014 MR04 Satisfaction of charge 3 in full
23 Jan 2014 MR04 Satisfaction of charge 7 in full
23 Jan 2014 MR04 Satisfaction of charge 8 in full
23 Jan 2014 MR04 Satisfaction of charge 4 in full
25 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 90
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 MR01 Registration of charge 015905770011
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
26 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/02/2013
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Kay Worrall as a director
26 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mrs Kay Worrall on 5 September 2010
21 Sep 2010 CH01 Director's details changed for Robin Firth on 5 September 2010
21 Sep 2010 CH01 Director's details changed for Paul Richard Wren on 5 September 2010
25 May 2010 AA Accounts for a medium company made up to 31 December 2009
24 Sep 2009 363a Return made up to 05/09/09; full list of members