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FIRST RESORT LIMITED

Company number 04947273

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC01	Notification of Khalid Khan as a person with significant control on 29 August 2024	View PDF Notification of Khalid Khan as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Aisha Khan as a person with significant control on 29 August 2024	View PDF Cessation of Aisha Khan as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Tahir Khan as a director on 29 August 2024	View PDF Appointment of Mr Tahir Khan as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Tahir Khan as a person with significant control on 29 August 2024	View PDF Notification of Tahir Khan as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Umar Mian as a director on 29 August 2024	View PDF Termination of appointment of Umar Mian as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Khalid Mohammed Khan as a director on 29 August 2024	View PDF Appointment of Mr Khalid Mohammed Khan as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2023	AD01	Registered office address changed from 1 Gavin Close Braunstone Leicester LE3 3UG England to 334 Slade Lane Manchester M19 2BL on 28 November 2023	View PDF Registered office address changed from 1 Gavin Close Braunstone Leicester LE3 3UG England to 334 Slade Lane Manchester M19 2BL on 28 November 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC07	Cessation of First Resort Travel Group Limited as a person with significant control on 1 August 2022	View PDF Cessation of First Resort Travel Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	PSC01	Notification of Aisha Khan as a person with significant control on 23 August 2021	View PDF Notification of Aisha Khan as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mr Umar Mian as a director on 15 September 2020	View PDF Appointment of Mr Umar Mian as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Graham Douglas James as a director on 15 September 2020	View PDF Termination of appointment of Graham Douglas James as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	TM02	Termination of appointment of J&P Company Formations Limited as a secretary on 15 September 2020	View PDF Termination of appointment of J&P Company Formations Limited as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FIRST RESORT LIMITED

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