Company NameFirslane Advisory Ltd
DirectorHoward Stanley Hackney
Company StatusActive
Company Number06677550
CategoryPrivate Limited Company
Incorporation Date20 August 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Howard Stanley Hackney
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFirscroft Firs Lane
Appleton
Warrington
Cheshire
WA4 5LD

Location

Registered AddressFirscroft
Firs Lane
Appleton
Cheshire
WA4 5LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

51 at £0.1Howard Stanley Hackney
51.00%
Ordinary A
33 at £0.1Brigitte Carolyn Chantal Hackney
33.00%
Ordinary B
16 at £0.1Alexandra Julia Hackney
16.00%
Ordinary C

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
5 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
21 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
13 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 10
(4 pages)
30 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 10
(4 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10
(4 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10
(4 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
(4 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
(4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
17 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 10.0
(4 pages)
17 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 10.0
(4 pages)
17 February 2011Sub-division of shares on 31 January 2011 (5 pages)
17 February 2011Sub-division of shares on 31 January 2011 (5 pages)
3 February 2011Resolutions
  • RES13 ‐ Subdivided 31/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
3 February 2011Resolutions
  • RES13 ‐ Subdivided 31/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
15 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 August 2009Return made up to 20/08/09; full list of members (3 pages)
24 August 2009Director's change of particulars / howard hackney / 01/10/2008 (1 page)
24 August 2009Return made up to 20/08/09; full list of members (3 pages)
24 August 2009Director's change of particulars / howard hackney / 01/10/2008 (1 page)
16 October 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
16 October 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
20 August 2008Incorporation (14 pages)
20 August 2008Incorporation (14 pages)