- Company Overview for IAN FIRTH HOLDINGS LIMITED (06738644)
- Filing history for IAN FIRTH HOLDINGS LIMITED (06738644)
- People for IAN FIRTH HOLDINGS LIMITED (06738644)
- Charges for IAN FIRTH HOLDINGS LIMITED (06738644)
- More for IAN FIRTH HOLDINGS LIMITED (06738644)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AD01 | Registered office address changed from Lady Ann House Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd to Hillcrest House Low Moor Side Lane New Farnley Leeds LS12 5HY on 9 January 2025 | |
| 31 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 29 Oct 2024 | MR04 | Satisfaction of charge 067386440007 in full | |
| 05 Jul 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Ian Firth as a person with significant control on 14 December 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Bernice Bedford Firth as a person with significant control on 14 December 2023 | |
| 14 Dec 2023 | PSC02 | Notification of Lady Ann Estates (Leeds) Limited as a person with significant control on 14 December 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 30 Oct 2023 | MR04 | Satisfaction of charge 5 in full | |
| 30 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 14 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 Nov 2022 | MR04 | Satisfaction of charge 067386440006 in full | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 16 May 2022 | CH01 | Director's details changed for Mr Ian Firth on 16 May 2022 | |
| 16 May 2022 | CH01 | Director's details changed for Mrs Bernice Bedford Firth on 16 May 2022 | |
| 16 May 2022 | CH03 | Secretary's details changed for Mrs Bernice Bedford Firth on 16 May 2022 | |
| 25 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 25 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 23 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Nov 2019 | TM01 | Termination of appointment of Lee Beardsmore as a director on 1 November 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr Lee Beardsmore as a director on 1 November 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 26 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 |