1ST FURNACE HOLDINGS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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26/01/2426 January 2024 Change of details for Mr Joseph Robert Mackintosh as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mr Joseph Robert Mackintosh on 2024-01-26

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26/01/2426 January 2024 Registered office address changed from 81 Hockley Road Wilnecote Tamworth B77 5EB England to 1 Stretton Close Amington Tamworth Staffordshire B77 4QP on 2024-01-26

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26/01/2426 January 2024 Change of details for Mrs Christina Michele Mackintosh as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mrs Christina Michele Mackintosh on 2024-01-26

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16/06/2316 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-03 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH B78 3HL UNITED KINGDOM

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08/07/168 July 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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21/06/1621 June 2016 14/04/16 STATEMENT OF CAPITAL GBP 100

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27/04/1627 April 2016 ACQUISITION AGREEMENT/SECTION 190 14/04/2016

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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