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FIRST INSTALL LIMITED

Company number 04338497

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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)
22 Mar 2021 AP01 Appointment of Mr Guy Robert Newton as a director on 22 March 2021
27 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
21 Jan 2021 AP01 Appointment of Mr Malcolm Anthony Hague as a director on 19 January 2021
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CH01 Director's details changed for Mr Richard John Hague on 25 February 2020
26 Feb 2020 CH03 Secretary's details changed for Mr Samuel Parlett on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mr Richard John Hague on 25 February 2020
25 Feb 2020 PSC04 Change of details for Mrs Anne Vivienne Hague as a person with significant control on 25 February 2020
25 Feb 2020 CH01 Director's details changed for Mrs Anne Vivienne Hague on 25 February 2020
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2018 AD01 Registered office address changed from Voisey & Co 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Unit 8, Fairhills Industrial Estate Woodrow Way Irlam, Manchester Greater Manchester M44 6ZQ on 4 December 2018
03 Dec 2018 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Voisey & Co 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 PSC04 Change of details for Mrs Anne Vivienne Hague as a person with significant control on 31 October 2017
05 Dec 2017 CH01 Director's details changed for Mrs Anne Vivienne Hague on 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
01 Jun 2017 MR04 Satisfaction of charge 1 in full
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000