Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
TM02 |
Termination of appointment of Barbara Firth as a secretary on 13 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
MR01 |
Registration of charge 067645100002, created on 27 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 067645100003, created on 27 June 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 067645100001 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CERTNM |
Company name changed firth consult LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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01 Jun 2022 |
PSC07 |
Cessation of Barbara Firth as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Richard Joseph Firth as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Barbara Firth as a director on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Walnut Cottage Lincoln Road Ingham Lincoln LN1 2XF England to Walnut Tree Cottage 24 Lincoln Road Ingham Lincoln LN1 2XF on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Simon James Firth on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Richard Joseph Firth as a director on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Meadow Lodge Main Street Osgodby Market Rasen Lincolnshire LN8 3PA England to Walnut Cottage Lincoln Road Ingham Lincoln LN1 2XF on 1 June 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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11 Dec 2020 |
MR01 |
Registration of charge 067645100001, created on 4 December 2020
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Barbara Firth on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Richard Joseph Firth on 20 August 2020
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20 Aug 2020 |
CH03 |
Secretary's details changed for Barbara Firth on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Richard Joseph Firth as a person with significant control on 20 August 2020
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