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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)
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 58,000
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 11/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 CC04 Statement of company's objects
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 SH08 Change of share class name or designation
11 May 2018 MR01 Registration of charge 034732720005, created on 8 May 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 12 August 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
31 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 30 April 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders