HENRY FIRTH & SON LIMITED

00203109
11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 5 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 5 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Change of particulars for director (Mr Michael Modiano) 2 Buy now
05 Dec 2022 accounts Annual Accounts 5 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 5 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 mortgage Registration of a charge 32 Buy now
31 Mar 2021 accounts Annual Accounts 5 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 5 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 5 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2017 accounts Annual Accounts 5 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 officers Termination of appointment of director (Barbara Modiano) 1 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2015 mortgage Registration of a charge 34 Buy now
17 Jun 2015 officers Change of particulars for director (Mrs Barbara Modiano) 2 Buy now
10 Jun 2015 accounts Annual Accounts 4 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 4 Buy now
10 Oct 2013 accounts Annual Accounts 4 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 officers Termination of appointment of director (Giuseppe Modiano) 1 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 officers Appointment of secretary (Mr Russell Thomas Parsons) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (John Aarvold) 1 Buy now
25 Jul 2012 officers Termination of appointment of secretary (John Aarvold) 1 Buy now
26 Jun 2012 officers Appointment of director (Mr Russell Thomas Parsons) 2 Buy now
09 Nov 2011 accounts Annual Accounts 5 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
22 Dec 2010 officers Appointment of director (Mr Michael Modiano) 3 Buy now
22 Dec 2010 officers Appointment of director (Mr John Merriman Aarvold) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Michael Modiano) 2 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
23 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
01 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
19 Sep 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 4TH floor broad street house 55 old broad street london EC2M 1RX 1 Buy now
31 Oct 2006 accounts Annual Accounts 5 Buy now
20 Oct 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
24 Oct 2005 annual-return Return made up to 19/10/05; full list of members 3 Buy now
10 Nov 2004 annual-return Return made up to 19/10/04; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 5 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: 6TH floor rodwell house 100 middlesex street london. E1 7HD 1 Buy now
16 Jan 2004 accounts Annual Accounts 5 Buy now
11 Nov 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
31 Oct 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
30 Oct 2001 annual-return Return made up to 19/10/01; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 4 Buy now
08 Nov 2000 accounts Annual Accounts 4 Buy now
08 Nov 2000 annual-return Return made up to 19/10/00; full list of members 6 Buy now
17 Nov 1999 annual-return Return made up to 19/10/99; full list of members 6 Buy now
17 Nov 1999 accounts Annual Accounts 4 Buy now
25 Jun 1999 mortgage Particulars of mortgage/charge 7 Buy now
23 Oct 1998 annual-return Return made up to 19/10/98; no change of members 4 Buy now
15 Jul 1998 accounts Annual Accounts 4 Buy now
06 Nov 1997 accounts Annual Accounts 4 Buy now
06 Nov 1997 annual-return Return made up to 19/10/97; no change of members 4 Buy now
06 Nov 1996 accounts Annual Accounts 4 Buy now
06 Nov 1996 annual-return Return made up to 19/10/96; full list of members 6 Buy now
06 Feb 1996 mortgage Particulars of mortgage/charge 6 Buy now
06 Feb 1996 mortgage Particulars of mortgage/charge 6 Buy now
23 Oct 1995 accounts Annual Accounts 4 Buy now