FIRST UMBRELLA LIMITED

08825011
840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2024 accounts Annual Accounts 9 Buy now
27 Oct 2023 accounts Annual Accounts 9 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2023 officers Change of particulars for director (Mr Graham Neil Storey) 2 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 officers Appointment of director (Mr Andrew Robert Craig Ross) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Jeremy Peter Fletcher) 1 Buy now
12 Apr 2023 officers Appointment of director (Mark Alexander Lockley) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Douglas John Crawford) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Graham Neil Storey) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (James Catterick) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr Jeremy Peter Fletcher) 2 Buy now
02 Nov 2022 accounts Annual Accounts 9 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 13 Buy now
28 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
28 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 2 Buy now
28 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
29 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 67 Buy now
25 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Iftikhar Ahmed) 1 Buy now
22 Jul 2020 accounts Annual Accounts 12 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 61 Buy now
22 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 2 Buy now
22 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Appointment of director (James Catterick) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr Iftikhar Ahmed) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Kevin Budge) 1 Buy now
26 Jul 2019 officers Appointment of director (Douglas John Crawford) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Derek Kelly) 1 Buy now
18 Jun 2019 accounts Annual Accounts 12 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 68 Buy now
18 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 2 Buy now
18 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 12 Buy now
05 Apr 2018 resolution Resolution 3 Buy now
06 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Carlo Fardella) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Reece Adam Harrod) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Andrew Arthur Beal-Preston) 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Kevin Budge) 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Derek Kelly) 2 Buy now
21 Jan 2018 officers Appointment of director (Mr Reece Adam Harrod) 2 Buy now
21 Jan 2018 officers Appointment of director (Mr Carlo Fardella) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 incorporation Incorporation Company 7 Buy now