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BUSINESS FIRST LTD

Company number 06698683

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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)
31 Mar 2016 TM02 Termination of appointment of Richard John Gahan as a secretary on 31 March 2016
12 Feb 2016 AP01 Appointment of Mrs Sarah Fretwell as a director on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of John Slater as a director on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of Leanne Gregson as a director on 1 February 2016
13 Oct 2015 AA Accounts for a small company made up to 30 December 2014
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Sep 2015 CH01 Director's details changed for Miss Leanne Patton on 22 September 2015
24 Oct 2014 AA Full accounts made up to 30 December 2013
15 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
28 Jan 2014 AA Accounts for a small company made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
12 Sep 2013 AD01 Registered office address changed from Business First Centre Empire Business Park Empire Way Burnley Lancashire BB12 6HA United Kingdom on 12 September 2013
14 Dec 2012 AP01 Appointment of Miss Leanne Patton as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr John Slater as a director
10 Apr 2012 TM01 Termination of appointment of Claire Pickering as a director
02 Apr 2012 AP01 Appointment of Miss Claire Pickering as a director
12 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
25 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-08
25 Nov 2011 CONNOT Change of name notice
24 Oct 2011 TM01 Termination of appointment of Abraham Shenker as a director
21 Oct 2011 AP03 Appointment of Mr Richard John Gahan as a secretary
21 Oct 2011 AP01 Appointment of Mr Toby Scott Whittaker as a director