FIRSTSERVE HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Declaration of solvency |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of a voluntary liquidator |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | Statement of capital on 2024-05-16 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | Resolutions |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a director on 2022-03-28 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACARTHUR |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN GODRICH |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1817 January 2018 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | CESSATION OF TOPLAMP (UK) LIMITED AS A PSC |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMA TIP TOP HOLDINGS UK LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILDING |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACARTHUR |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NOEL WILDING / 27/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 27/10/2011 |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR |
| 13/10/1013 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 12/03/1012 March 2010 | SECTIONS 175(6) AND 177 25/02/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTAM / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 04/12/2009 |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009 |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 111 EDMUND STREET BIRMINGHAM B3 2HJ |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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