IAN FIRTH HARDWARE LIMITED

01590577
LADY ANN HOUSE SHAW CROSS BUSINESS PARK DEWSBURY YORKSHIRE WF12 7RD

Documents

Documents
Date Category Description Pages
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 accounts Annual Accounts 31 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 29 Buy now
04 Apr 2023 mortgage Registration of a charge 33 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Change of particulars for director (Amanda Haley) 2 Buy now
16 May 2022 officers Change of particulars for director (Mr Ian Firth) 2 Buy now
16 May 2022 officers Change of particulars for director (Mrs Bernice Bedford Firth) 2 Buy now
16 May 2022 officers Change of particulars for director (Paul Claydon) 2 Buy now
16 May 2022 officers Change of particulars for secretary (Mrs Bernice Bedford Firth) 1 Buy now
25 Apr 2022 accounts Annual Accounts 28 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Robin Firth) 1 Buy now
25 May 2021 accounts Annual Accounts 26 Buy now
14 Oct 2020 accounts Annual Accounts 24 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of director (Mr Lee Beardsmore) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 23 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 23 Buy now
23 Feb 2018 officers Change of particulars for director (Amanda Haley) 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Termination of appointment of director (Lee Beardsmore) 1 Buy now
08 Jun 2017 accounts Annual Accounts 23 Buy now
27 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 25 Buy now
29 Jul 2016 officers Appointment of director (Mrs Beverley Cookson) 2 Buy now
07 Oct 2015 annual-return Annual Return 9 Buy now
07 Oct 2015 accounts Annual Accounts 21 Buy now
26 Jan 2015 officers Appointment of director (Amanda Haley) 3 Buy now
26 Jan 2015 officers Appointment of director (Paul Claydon) 3 Buy now
26 Jan 2015 officers Appointment of director (Lee Beardsmore) 3 Buy now
10 Nov 2014 mortgage Registration of a charge 43 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 accounts Annual Accounts 23 Buy now
16 Apr 2014 officers Termination of appointment of director (Paul Wren) 1 Buy now
15 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
03 Oct 2013 mortgage Registration of a charge 20 Buy now
11 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
26 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
23 Aug 2012 accounts Annual Accounts 23 Buy now
13 Dec 2011 officers Termination of appointment of director (Kay Worrall) 1 Buy now
26 Sep 2011 annual-return Annual Return 8 Buy now
08 Jun 2011 accounts Annual Accounts 21 Buy now
21 Sep 2010 annual-return Annual Return 8 Buy now
21 Sep 2010 officers Change of particulars for director (Mrs Kay Worrall) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Robin Firth) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Paul Richard Wren) 2 Buy now
25 May 2010 accounts Annual Accounts 19 Buy now
24 Sep 2009 annual-return Return made up to 05/09/09; full list of members 5 Buy now
23 Jun 2009 accounts Annual Accounts 19 Buy now
19 May 2009 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
09 Oct 2008 officers Director appointed mrs kay worrall 1 Buy now
10 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 19 Buy now
17 Oct 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
16 Oct 2007 resolution Resolution 7 Buy now
16 Oct 2007 resolution Resolution 1 Buy now
16 Oct 2007 capital £ ic 100/90 12/09/07 £ sr 10@1=10 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 18 Buy now
28 Sep 2006 annual-return Return made up to 05/09/06; full list of members 7 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
30 Aug 2006 accounts Annual Accounts 23 Buy now
21 Oct 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 annual-return Return made up to 05/09/05; full list of members 6 Buy now
07 Jul 2005 accounts Annual Accounts 21 Buy now
22 Sep 2004 annual-return Return made up to 05/09/04; full list of members 6 Buy now
04 Jun 2004 accounts Annual Accounts 21 Buy now
14 Sep 2003 annual-return Return made up to 05/09/03; full list of members 6 Buy now
02 Jun 2003 accounts Annual Accounts 21 Buy now
14 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
18 Sep 2002 annual-return Return made up to 05/09/02; no change of members 6 Buy now
25 Jun 2002 accounts Annual Accounts 18 Buy now
01 May 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers New director appointed 2 Buy now
30 Oct 2001 annual-return Return made up to 05/09/01; no change of members 6 Buy now
10 Sep 2001 officers Director's particulars changed 1 Buy now