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IAN FIRTH HOLDINGS LIMITED

Company number 06738644

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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)
28 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 90
10 Nov 2014 MR01 Registration of charge 067386440007, created on 31 October 2014
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 MR04 Satisfaction of charge 3 in full
20 Jun 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 MR04 Satisfaction of charge 2 in full
11 Mar 2014 MR01 Registration of charge 067386440006
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 90
13 Nov 2013 CH01 Director's details changed for Mr Ian Firth on 10 October 2012
13 Nov 2013 CH01 Director's details changed for Bernice Bedford Firth on 10 October 2012
13 Nov 2013 CH03 Secretary's details changed for Mrs Bernice Bedford Firth on 10 October 2012
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/02/2013
23 Aug 2012 AA Full accounts made up to 31 December 2011