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FIRSTFIELDS (UK) LIMITED

Company number 05581535

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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)
19 Oct 2024 AD01 Registered office address changed from Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
22 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
30 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
23 Sep 2021 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT on 23 September 2021
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
22 Sep 2020 AA Unaudited abridged accounts made up to 31 October 2019
29 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
15 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
13 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
03 Jun 2016 AP01 Appointment of Mrs Rosa Silva as a director on 17 June 2013
03 Jun 2016 TM01 Termination of appointment of Milton James as a director on 18 June 2013
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013