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THE FIRS (FOUR MARKS) MANAGEMENT COMPANY LIMITED

Company number 06565193

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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)
12 Apr 2021 CH01 Director's details changed for Mr Peter John Napthine on 20 March 2021
17 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
02 Sep 2019 AP03 Appointment of Mr James Andrew Watson as a secretary on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from 7 Minden Place Four Marks Alton Hampshire GU34 5FL to 1 Minden Place Four Marks Alton Hampshire GU34 5FL on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Janet Seedwell as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Roberto Antonio Masiero as a director on 30 August 2019
30 Aug 2019 AP01 Appointment of Mr Peter John Napthine as a director on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Janet Seedwell as a secretary on 30 August 2019
23 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Jun 2018 PSC08 Notification of a person with significant control statement
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
06 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC08 Notification of a person with significant control statement
09 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
07 May 2016 AR01 Annual return made up to 14 April 2016 no member list
22 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 14 April 2015 no member list
12 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 14 April 2014 no member list
02 Oct 2013 AP01 Appointment of Mr Roberto Antonio Masiero as a director