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FIRST PROPERTIES (MIDLANDS) LIMITED

Company number 03473272

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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)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
24 May 2024 SH08 Change of share class name or designation
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights and restrictions set out in its articles of association 02/04/2024
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2024 CS01 Confirmation statement made on 28 November 2023 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2023 SH08 Change of share class name or designation
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jan 2023 MR04 Satisfaction of charge 034732720006 in full
11 Jan 2023 MR04 Satisfaction of charge 4 in full
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
15 Jul 2021 MR01 Registration of charge 034732720006, created on 14 July 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2021 SH08 Change of share class name or designation
18 Mar 2021 SH08 Change of share class name or designation
09 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with updates
31 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
11 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
18 Dec 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£54998 15/11/2018
  • RES11 ‐ Resolution of removal of pre-emption rights