FIRST HOUSING (MGM) LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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07/08/237 August 2023 Change of details for Mr George Georgallis as a person with significant control on 2022-09-13

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07/08/237 August 2023 Confirmation statement made on 2023-07-16 with no updates

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07/08/237 August 2023 Director's details changed for Mr George Georgallis on 2022-09-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGALLIS

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16/07/1816 July 2018 CESSATION OF STARETT CO LTD AS A PSC

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGALLIS / 07/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 COMPANY NAME CHANGED CRESTPOLY ESTATES (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 12/01/17

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GEORGALLIS / 01/07/2013

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DEMOS DEMOSTHENOUS / 02/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS DEMOSTHENOUS / 02/06/2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SOLAR HUOSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DEMOS DEMOSTHENOUS / 23/03/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS DEMOSTHENOUS / 23/03/2011

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09/06/119 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/1016 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/06/095 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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