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ALAN Firth Limited

Documents

Total Documents101
Total Pages367

Filing History

30 May 2023Total exemption full accounts made up to 31 January 2023
9 February 2023Confirmation statement made on 13 January 2023 with updates
9 February 2023Appointment of Mr Catherine Jayne Firth as a director on 9 February 2023
15 August 2022Total exemption full accounts made up to 31 January 2022
22 February 2022Confirmation statement made on 13 January 2022 with no updates
8 June 2021Total exemption full accounts made up to 31 January 2021
25 February 2021Confirmation statement made on 13 January 2021 with no updates
23 July 2020Total exemption full accounts made up to 31 January 2020
15 January 2020Confirmation statement made on 13 January 2020 with no updates
9 October 2019Total exemption full accounts made up to 31 January 2019
15 January 2019Confirmation statement made on 13 January 2019 with no updates
18 July 2018Unaudited abridged accounts made up to 31 January 2018
13 January 2018Confirmation statement made on 13 January 2018 with no updates
9 January 2018Confirmation statement made on 7 January 2018 with no updates
26 September 2017Micro company accounts made up to 31 January 2017
26 September 2017Micro company accounts made up to 31 January 2017
6 February 2017Confirmation statement made on 7 January 2017 with updates
6 February 2017Confirmation statement made on 7 January 2017 with updates
30 September 2016Micro company accounts made up to 31 January 2016
30 September 2016Micro company accounts made up to 31 January 2016
12 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
9 September 2015Registered office address changed from 14 Hillside Close Harwood Bolton Lancashire BL2 4DB to 61 Church Hill Arnside Carnforth Lancashire LA5 0DW on 9 September 2015
9 September 2015Registered office address changed from 14 Hillside Close Harwood Bolton Lancashire BL2 4DB to 61 Church Hill Arnside Carnforth Lancashire LA5 0DW on 9 September 2015
9 September 2015Director's details changed for Alan Firth on 9 September 2015
9 September 2015Director's details changed for Alan Firth on 9 September 2015
9 September 2015Secretary's details changed for Catherine Firth on 9 September 2015
9 September 2015Director's details changed for Alan Firth on 9 September 2015
9 September 2015Secretary's details changed for Catherine Firth on 9 September 2015
9 September 2015Secretary's details changed for Catherine Firth on 9 September 2015
9 September 2015Registered office address changed from 14 Hillside Close Harwood Bolton Lancashire BL2 4DB to 61 Church Hill Arnside Carnforth Lancashire LA5 0DW on 9 September 2015
29 May 2015Total exemption small company accounts made up to 31 January 2015
29 May 2015Total exemption small company accounts made up to 31 January 2015
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
1 October 2014Total exemption small company accounts made up to 31 January 2014
1 October 2014Total exemption small company accounts made up to 31 January 2014
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
30 August 2013Total exemption small company accounts made up to 31 January 2013
30 August 2013Total exemption small company accounts made up to 31 January 2013
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
26 July 2012Total exemption small company accounts made up to 31 January 2012
26 July 2012Total exemption small company accounts made up to 31 January 2012
10 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
10 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
10 August 2011Total exemption small company accounts made up to 31 January 2011
10 August 2011Total exemption small company accounts made up to 31 January 2011
21 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
9 June 2010Total exemption small company accounts made up to 31 January 2010
9 June 2010Total exemption small company accounts made up to 31 January 2010
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
12 January 2010Director's details changed for Alan Firth on 31 December 2009
12 January 2010Director's details changed for Alan Firth on 31 December 2009
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
11 August 2009Total exemption small company accounts made up to 31 January 2009
11 August 2009Total exemption small company accounts made up to 31 January 2009
9 January 2009Return made up to 07/01/09; full list of members
9 January 2009Return made up to 07/01/09; full list of members
7 April 2008Total exemption small company accounts made up to 31 January 2008
7 April 2008Total exemption small company accounts made up to 31 January 2008
8 January 2008Return made up to 07/01/08; full list of members
8 January 2008Return made up to 07/01/08; full list of members
3 September 2007Total exemption small company accounts made up to 31 January 2007
3 September 2007Total exemption small company accounts made up to 31 January 2007
13 April 2007Return made up to 07/01/07; full list of members
13 April 2007Return made up to 07/01/07; full list of members
20 June 2006Total exemption small company accounts made up to 31 January 2006
20 June 2006Total exemption small company accounts made up to 31 January 2006
13 January 2006Return made up to 07/01/06; full list of members
13 January 2006Return made up to 07/01/06; full list of members
8 August 2005Total exemption small company accounts made up to 31 January 2005
8 August 2005Total exemption small company accounts made up to 31 January 2005
6 January 2005Return made up to 07/01/05; full list of members
6 January 2005Return made up to 07/01/05; full list of members
21 October 2004Total exemption small company accounts made up to 31 January 2004
21 October 2004Total exemption small company accounts made up to 31 January 2004
23 January 2004Return made up to 07/01/04; full list of members
23 January 2004Return made up to 07/01/04; full list of members
24 January 2003New secretary appointed
24 January 2003New secretary appointed
22 January 2003New director appointed
22 January 2003New director appointed
22 January 2003Registered office changed on 22/01/03 from: 379 stitch mi lane harwood bolton lancashire BL2 3PR
22 January 2003Registered office changed on 22/01/03 from: 379 stitch mi lane harwood bolton lancashire BL2 3PR
13 January 2003Registered office changed on 13/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 January 2003Director resigned
13 January 2003Registered office changed on 13/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 January 2003Secretary resigned
13 January 2003Director resigned
13 January 2003Secretary resigned
7 January 2003Incorporation
7 January 2003Incorporation
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