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FIRST HOLDINGS LIMITED

Company number 10203220

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
07 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
11 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 168
11 Oct 2019 PSC04 Change of details for Mr Matthew Jon Reddy as a person with significant control on 2 September 2019
11 Oct 2019 SH03 Purchase of own shares.
05 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
25 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
13 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
11 Feb 2017 SH08 Change of share class name or designation
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 208.00
27 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-02