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FIRST HOME IMPROVEMENTS (ENGLAND) LIMITED

Company number 06534257

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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)
24 Apr 2017 AP01 Appointment of Mr Michael Stephen Fagg as a director on 27 March 2017
24 Apr 2017 AD01 Registered office address changed from Waterloo House 17 Waterloo Road Norwich Norfolk NR3 1EH to First Home Improvements Station Road Ind Est Lenwade Norwich NR9 5LY on 24 April 2017
13 Apr 2017 TM02 Termination of appointment of Colin Anthony Richardson as a secretary on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Colin Anthony Richardson as a director on 7 April 2017
04 Apr 2017 MR01 Registration of charge 065342570002, created on 30 March 2017
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
27 Oct 2016 CH01 Director's details changed for Andrew Spingall on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Mark Falgate on 26 October 2016
18 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
26 Feb 2016 CH01 Director's details changed for Mr Mark Falgate on 26 February 2016
05 Nov 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
22 Sep 2014 AA Accounts for a small company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders