FIRTH BROWN LIMITED: Filings

  • Overview

    Company NameFIRTH BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00670047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRTH BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Appointment of Stephen Michael Wadham as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026

    1 pagesTM01

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023

    1 pagesAD01

    Change of details for Firth Rixson Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

    1 pagesTM01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Change of details for Firth Rixson Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Registered office address changed from Firth Brown Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0