IAN FIRTH LIMITED

Company number 03818356

Date	Type	Description	View / Download
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
29 Jan 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(9 pages) Download iXBRL
18 Jan 2019	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2 January 2019	(2 pages)
18 Jan 2019	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 2 January 2019	(2 pages)
18 Jan 2019	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 2 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Brian Connolly as a director on 2 January 2019	(2 pages)
18 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from Firth's Mill Mill Road Dewsbury West Yorkshire WF13 2HR to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 18 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr David Manifold as a director on 2 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr David Manifold as a secretary on 2 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Sarah Rachel Firth as a director on 2 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Ian Richard Firth as a director on 2 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Christine Anne Firth as a secretary on 2 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Christine Anne Firth as a director on 2 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Richard Anthony Owen Firth as a director on 2 January 2019	(1 page)
18 Jan 2019	PSC07	Cessation of Richard Anthony Owen Firth as a person with significant control on 2 January 2019	(1 page)
18 Jan 2019	PSC07	Cessation of Ian Richard Firth as a person with significant control on 2 January 2019	(1 page)
18 Jan 2019	PSC07	Cessation of Christine Anne Firth as a person with significant control on 2 January 2019	(1 page)
08 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
13 Feb 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(9 pages) Download iXBRL

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