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FIRST LETTINGS (NORWICH) LIMITED

Company number 06400395

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2019	PSC04	Change of details for Mrs Denise Karen Lamb as a person with significant control on 12 February 2019	View PDF Change of details for Mrs Denise Karen Lamb as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH03	Secretary's details changed for Mrs Denise Karen Lamb on 12 February 2019	View PDF Secretary's details changed for Mrs Denise Karen Lamb on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CH01	Director's details changed for Mrs Denise Karen Lamb on 12 February 2019	View PDF Director's details changed for Mrs Denise Karen Lamb on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Graeme Richard Lamb on 12 February 2019	View PDF Director's details changed for Mr Graeme Richard Lamb on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC07	Cessation of Judith Mavis Balfour Harvey as a person with significant control on 24 November 2017	View PDF Cessation of Judith Mavis Balfour Harvey as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2017	SH06	Cancellation of shares. Statement of capital on 24 November 2017 GBP 60	View PDF Cancellation of shares. Statement of capital on 24 November 2017 GBP 60 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 24/11/2017	View PDF Resolutions RES13 ‐ Share purchase contract 24/11/2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	TM01	Termination of appointment of Judith Mavis Balfour Harvey as a director on 24 November 2017	View PDF Termination of appointment of Judith Mavis Balfour Harvey as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	AD01	Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA to 122 Thunder Lane Norwich Norfolk NR7 0JE on 13 October 2017	View PDF Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA to 122 Thunder Lane Norwich Norfolk NR7 0JE on 13 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mr Graeme Richard Lamb as a director on 29 August 2017	View PDF Appointment of Mr Graeme Richard Lamb as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 6 pages (6 pages)

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