FIRTH BROWN LIMITED

Company number 00670047 · Monitor this company

Active

143 filings

Date	Filing
10 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
17 Mar 2026	Appointment of Stephen Michael Wadham as a director on 2026-03-12 · 2 pages	View document
17 Mar 2026	Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12 · 1 page	View document
5 Dec 2025	Confirmation statement made on 2025-12-03 with no updates · 3 pages	View document
4 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
4 Dec 2024	Confirmation statement made on 2024-12-03 with no updates · 3 pages	View document
4 Dec 2024	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page	View document
17 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-03 with no updates · 3 pages	View document
5 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
25 Jul 2023	Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24 · 2 pages	View document
25 Jul 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 · 1 page	View document
16 Dec 2022	Termination of appointment of James Frank Hancock as a director on 2022-12-16 · 1 page	View document
16 Dec 2022	Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 · 2 pages	View document
8 Dec 2022	Confirmation statement made on 2022-12-03 with no updates · 3 pages	View document
7 Dec 2022	Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 · 2 pages	View document
3 Nov 2022	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page	View document
3 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
6 May 2022	Confirmation statement made on 2021-12-03 with no updates · 3 pages	View document
29 Nov 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
24 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 May 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Jun 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ	View document
1 Jun 2016	Annual return made up to 25 May 2016 with full list of shareholders	View document
12 May 2016	SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER	View document
12 May 2016	DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR	View document
12 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Sep 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTINE DALTON	View document
16 Jun 2015	Annual return made up to 25 May 2015 with full list of shareholders	View document
10 Jun 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014	View document
1 Dec 2014	DIRECTOR APPOINTED KAY LOUISE DOWDALL	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLAND	View document
18 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
9 Jun 2014	Annual return made up to 25 May 2014 with full list of shareholders	View document
7 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
29 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 25/05/2013	View document
29 May 2013	Annual return made up to 25 May 2013 with full list of shareholders	View document
29 May 2013	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 25/05/2013	View document
16 Jan 2013	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD	View document
22 Jun 2012	Annual return made up to 25 May 2012 with full list of shareholders	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
21 Jun 2011	Annual return made up to 25 May 2011 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HART	View document
7 Mar 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR	View document
13 Jul 2010	Annual return made up to 25 May 2010 with full list of shareholders	View document
20 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
8 Jun 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	View document
26 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008	View document
2 Jun 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	View document
22 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
6 Jun 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2006	SECRETARY RESIGNED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW SECRETARY APPOINTED	View document
30 May 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	View document
19 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
23 Jun 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
21 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
11 Jun 2004	RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS	View document
21 Aug 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: FIRTH RIXSON HOUSE 25 CARBROOK HALL ROAD SHEFFIELD S9 2EJ	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
6 Jun 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	DIRECTOR RESIGNED	View document
4 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
24 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
14 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
5 Jun 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
2 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
25 May 1999	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
10 Jun 1998	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS	View document
18 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
19 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
11 Jun 1997	RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS	View document
16 Jun 1996	RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
2 May 1996	REGISTERED OFFICE CHANGED ON 02/05/96 FROM: PO BOX 243 SMITHFIELD HOUSE BLONK STREET SHEFIELD S1 2BH	View document
5 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
30 May 1995	RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS	View document
7 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 155 pages	View document
8 Dec 1994	REGISTERED OFFICE CHANGED ON 08/12/94 FROM: WESTON HOUSE MANCHESTER ROAD CLIFTON MANCHESTER M27 6AE	View document
7 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1994	RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	REGISTERED OFFICE CHANGED ON 09/06/94	View document
5 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
29 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
3 Jun 1993	DIRECTOR RESIGNED	View document
3 Jun 1993	RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS	View document
8 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
26 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
26 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1992	RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS	View document
6 Mar 1992	S252 DISP LAYING ACC 28/02/92	View document
15 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
6 Jun 1991	RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS	View document
17 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
11 Jun 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
31 Jul 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
31 Jul 1989	EXEMPTION FROM APPOINTING AUDITORS 070789	View document
31 Jul 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
14 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
25 May 1988	EXEMPTION FROM APPOINTING AUDITORS 250887	View document
18 May 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
3 Feb 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
26 Oct 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
11 Mar 1987	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1986	RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS	View document
18 Aug 1986	REGISTERED OFFICE CHANGED ON 18/08/86 FROM: SMITHFIELD HOUSE SHEFFIELD S1 2AU	View document
12 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
16 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
24 May 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
28 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 30/06/76	View document
15 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 30/06/75	View document
14 Sep 1960	CERTIFICATE OF INCORPORATION	View document