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FIRST MANUFACTURING LIMITED

Company number 03254682

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
28 Feb 2024 CH01 Director's details changed for Keith Andrew Lang on 16 February 2024
21 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 5,150
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
09 Oct 2023 CH01 Director's details changed for Keith Andrew Lang on 9 October 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 SH03 Purchase of own shares.
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 5,050
24 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 MR04 Satisfaction of charge 1 in full
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
07 Dec 2016 AD01 Registered office address changed from C/O a C Mole & Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Unit 5 Ryeland Business Park Bagley Road Wellington TA21 9PZ on 7 December 2016