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FIRST IN SERVICE HOLDINGS LIMITED

Company number 08082331

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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)
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
11 Jun 2018 AD02 Register inspection address has been changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
23 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-21
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
05 Sep 2017 CONNOT Change of name notice
16 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 2,000
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 companies act 2006 03/05/2017
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
29 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AD02 Register inspection address has been changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom to 6 Church Street Kidderminster Worcestershire DY10 2AD
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 AD03 Register(s) moved to registered inspection location 6 Church Street Kidderminster Worcestershire DY10 2AD
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
14 Jun 2013 AD03 Register(s) moved to registered inspection location