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FIRSTCALL FACILITIES LIMITED

Company number 05604632

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 TM02 Termination of appointment of Stephanie Rachel Mccloskey as a secretary on 27 May 2015
27 Oct 2015 TM02 Termination of appointment of Stephanie Rachel Mccloskey as a secretary on 27 May 2015
27 May 2015 TM01 Termination of appointment of Stephanie Rachel Mccloskey as a director on 27 May 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AD01 Registered office address changed from Unit B1 Seedbed Centre, Avenue Road Nechells Birmingham B7 4NT to 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH on 4 December 2014
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 CH03 Secretary's details changed for Stephanie Mccloskey on 1 January 2014
16 Jul 2014 AP01 Appointment of Mrs Stephanie Rachel Mccloskey as a director on 11 July 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 100
12 May 2014 AA01 Previous accounting period extended from 26 October 2013 to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18
23 Oct 2013 AA Total exemption small company accounts made up to 26 October 2012
25 Jul 2013 AA01 Previous accounting period shortened from 27 October 2012 to 26 October 2012
19 Feb 2013 TM01 Termination of appointment of Stephanie Mccloskey as a director
06 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mrs Stephanie Rachel Mccloskey as a director
18 Sep 2012 AA Total exemption small company accounts made up to 27 October 2011
27 Jul 2012 AA01 Previous accounting period shortened from 28 October 2011 to 27 October 2011
01 Feb 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders