FIRST PROPERTY CONSULTING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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25/01/2525 January 2025 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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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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08/01/248 January 2024 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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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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03/04/233 April 2023 Director's details changed for Mr John Higginbotham on 2022-11-01

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03/04/233 April 2023 Change of details for Mr John Higginbotham as a person with significant control on 2022-11-01

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03/04/233 April 2023 Director's details changed for Mr John Higginbotham on 2022-11-01

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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27/04/2227 April 2022 Change of details for Mr John Higginbotham as a person with significant control on 2021-04-25

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27/04/2227 April 2022 Confirmation statement made on 2022-04-24 with updates

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31/01/2231 January 2022 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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10/03/2110 March 2021 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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29/04/2029 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HIGGINBOTHAM / 23/04/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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30/01/2030 January 2020 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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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIGGINBOTHAM / 23/04/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN HIGGINBOTHAM / 23/04/2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 10 THREE KINGS YARD MAYFAIR LONDON W1K 4JR

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21/06/1021 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINBOTHAM / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 400 HARROW ROAD PADDINGTON LONDON W9 2HU

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09/05/099 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HIGGINBOTHAM / 21/12/2007

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR BAIRBRE HIGGINBOTHAM

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10/02/0910 February 2009 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07

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07/11/077 November 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/05/0630 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/07/059 July 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/07/0324 July 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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