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1ST FURNACE HOLDINGS LIMITED

Company number 10072538

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Mrs Christina Michele Mackintosh on 26 January 2024	View PDF Director's details changed for Mrs Christina Michele Mackintosh on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mrs Christina Michele Mackintosh as a person with significant control on 26 January 2024	View PDF Change of details for Mrs Christina Michele Mackintosh as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Joseph Robert Mackintosh on 26 January 2024	View PDF Director's details changed for Mr Joseph Robert Mackintosh on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mr Joseph Robert Mackintosh as a person with significant control on 26 January 2024	View PDF Change of details for Mr Joseph Robert Mackintosh as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 81 Hockley Road Wilnecote Tamworth B77 5EB England to 1 Stretton Close Amington Tamworth Staffordshire B77 4QP on 26 January 2024	View PDF Registered office address changed from 81 Hockley Road Wilnecote Tamworth B77 5EB England to 1 Stretton Close Amington Tamworth Staffordshire B77 4QP on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to 81 Hockley Road Wilnecote Tamworth B77 5EB on 2 December 2016	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL United Kingdom to 81 Hockley Road Wilnecote Tamworth B77 5EB on 2 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement/section 190 14/04/2016	View PDF Resolutions RES13 ‐ Acquisition agreement/section 190 14/04/2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 1	View PDF Incorporation Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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1ST FURNACE HOLDINGS LIMITED

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