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FIRST GROUP ENTERPRISES LIMITED

Company number 05705759

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 10 May 2023	View PDF Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 10 London Mews London W2 1HY on 10 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,331.00	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 2,331.00 - link opens in a new window - 8 pages (8 pages)
27 Mar 2019	CH01	Director's details changed for Mr Stephen Mark Thomson on 27 March 2019	View PDF Director's details changed for Mr Stephen Mark Thomson on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH01	Director's details changed for Mrs Sarah Jane Thomson on 27 March 2019	View PDF Director's details changed for Mrs Sarah Jane Thomson on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH01	Director's details changed for Mrs Nicola Ann Cox on 27 March 2019	View PDF Director's details changed for Mrs Nicola Ann Cox on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH03	Secretary's details changed for Nicola Ann Cox on 27 March 2019	View PDF Secretary's details changed for Nicola Ann Cox on 27 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-22 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FIRST GROUP ENTERPRISES LIMITED

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