FIRTH CONSTRUCT LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Termination of appointment of Barbara Firth as a secretary on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-03 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Registration of charge 067645100003, created on 2023-06-27

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28/06/2328 June 2023 Registration of charge 067645100002, created on 2023-06-27

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06/06/236 June 2023 Satisfaction of charge 067645100001 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FIRTH / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / BARBARA FIRTH / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / RICHARD JOSEPH FIRTH / 20/08/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM "WEST HAVEN" OSGODBY MARKET RASEN LINCOLNSHIRE LN8 3PA

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FIRTH / 20/08/2020

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20/08/2020 August 2020 SECRETARY'S CHANGE OF PARTICULARS / BARBARA FIRTH / 20/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES FIRTH / 30/06/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / BARBARA FIRTH / 30/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / BARBARA FIRTH / 04/12/2016

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES FIRTH / 04/12/2016

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / RICHARD JOSEPH FIRTH / 04/12/2016

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR SIMON JAMES FIRTH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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02/06/132 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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26/02/0926 February 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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26/02/0926 February 2009 DIRECTOR AND SECRETARY APPOINTED BARBARA FIRTH

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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