FIRFIELDS ROADS LIMITED
Company number 15924431 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 1 Sep 2025 | Registered office address changed from Firfields House Firfields Weybridge KT13 0UD England to The Firs Firfields Weybridge Surrey KT13 0UD on 2025-09-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 May 2025 | Appointment of Mr Ronan James Dunne as a director on 2025-05-04 · 2 pages | View document |
| 4 May 2025 | Termination of appointment of Konrad Walter Meldal-Johnsen as a director on 2025-05-04 · 1 page | View document |
| 4 May 2025 | Appointment of Mr Farhad Maneck Jamooji as a director on 2025-05-04 · 2 pages | View document |
| 3 May 2025 | Cessation of Konrad Walter Meldal-Johnsen as a person with significant control on 2025-05-03 · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 29 Aug 2024 | Incorporation · 21 pages | View document |