FIRTH DEVELOPMENTS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with updates

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30/04/2530 April 2025 Termination of appointment of Jane Mary Firth as a director on 2025-04-30

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30/04/2530 April 2025 Cessation of Jane Mary Firth as a person with significant control on 2025-04-30

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23/04/2523 April 2025 Change of details for Mrs Jane Mary Firth as a person with significant control on 2024-05-01

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23/04/2523 April 2025 Change of details for Mr Jonathan Robert Firth as a person with significant control on 2024-05-01

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20/01/2520 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Director's details changed for Mr Jonathan Robert Firth on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Mrs Jane Mary Firth on 2024-04-19

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Registered office address changed from 1 the Arbour Ilkley West Yorkshire LS29 0EY England to 3 Ashlands Road Ilkley LS29 8JT on 2023-09-28

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08/05/238 May 2023 Confirmation statement made on 2023-05-01 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/11/2011 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085424770005

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11/11/2011 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085424770004

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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14/03/1914 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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04/01/194 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085424770003

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085424770001

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/12/1531 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085424770002

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT FIRTH / 26/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY FIRTH / 26/11/2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM MOORGATE CONSTABLE ROAD ILKLEY WEST YORKSHIRE LS29 8RW ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085424770003

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085424770002

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085424770001

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 10 PARISH GHYLL LANE ILKLEY WEST YORKSHIRE LS29 9QP

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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20/02/1520 February 2015 PREVEXT FROM 31/05/2014 TO 30/09/2014

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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18/08/1318 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT FIRTH / 19/07/2013

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18/08/1318 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY FIRTH / 19/07/2013

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04/08/134 August 2013 REGISTERED OFFICE CHANGED ON 04/08/2013 FROM 1 MOORLANDS WESTWOOD DRIVE ILKLEY WEST YORKSHIRE LS29 9QZ UNITED KINGDOM

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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