FIRTH BROS. (HEATING & HOME IMPROVEMENTS) LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-14 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-14 with updates

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

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-14 with updates

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

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28/12/2228 December 2022 Micro company 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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12/11/2112 November 2021 Micro company 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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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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22/05/1522 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/06/1310 June 2013 15/05/12 STATEMENT OF CAPITAL GBP 101

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06/06/136 June 2013 AMENDING 288A

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 10 ACRES DRY STREET BASILDON ESSEX SS16 5LT UNITED KINGDOM

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

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB UNITED KINGDOM

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FIRTH / 14/05/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY JANET SMITH

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26/05/0926 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/06/0725 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/06/9723 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/05/9630 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/09/9413 September 1994 SECRETARY'S PARTICULARS CHANGED

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13/09/9413 September 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/06/929 June 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 SECRETARY RESIGNED

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19/05/9219 May 1992 NEW SECRETARY APPOINTED

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15/04/9215 April 1992 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: GROVEWOOD SOUTHWAY LANGDON HILLS BASILDON ESSEX SS16 5LZ

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18/09/9118 September 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/05/8925 May 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 1 JANETTE AVENUE CANVEY ISLAND ESSEX SS8 0LB

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23/01/8923 January 1989 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/01/8826 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 AUDITOR'S RESIGNATION

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16/04/8716 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/11/8625 November 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 36 CROSS GREEN BASILDON ESSEX

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25/11/8625 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/11/8625 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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22/11/7722 November 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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