FIRTH AND CO WINE MERCHANTS LIMITED
Company number 06926128
- Company Overview for FIRTH AND CO WINE MERCHANTS LIMITED (06926128)
- Filing history for FIRTH AND CO WINE MERCHANTS LIMITED (06926128)
- People for FIRTH AND CO WINE MERCHANTS LIMITED (06926128)
- Charges for FIRTH AND CO WINE MERCHANTS LIMITED (06926128)
- More for FIRTH AND CO WINE MERCHANTS LIMITED (06926128)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CH01 | Director's details changed for Mr Andrew John Firth on 24 June 2024 | |
| 24 Jun 2024 | CH03 | Secretary's details changed for Mrs Amanda Jane Firth on 24 June 2024 | |
| 24 Jun 2024 | PSC04 | Change of details for Mr Andrew John Firth as a person with significant control on 26 October 2022 | |
| 24 Jun 2024 | PSC04 | Change of details for Mrs Amanda Jane Firth as a person with significant control on 26 October 2022 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 29 Jul 2022 | RESOLUTIONS |
Resolutions
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| 29 Jul 2022 | CC04 | Statement of company's objects | |
| 29 Jul 2022 | SH08 | Change of share class name or designation | |
| 29 Jul 2022 | MA | Memorandum and Articles of Association | |
| 28 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 01 Mar 2022 | AD01 | Registered office address changed from Newton Bank Newton Le Willows Bedale North Yorkshire DL8 1TE to Lowfield Farm Lowfield Farm Ainderby Steeple Northallerton North Yorkshire DL7 9SD on 1 March 2022 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Feb 2021 | AD02 | Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 14 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 23 Jan 2019 | AP01 | Appointment of Mr William James Charles Tilling as a director on 23 January 2019 | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 |