FIRMSTONE LIMITED
Company number 04554882 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Cessation of Martin Anthony Rowland as a person with significant control on 2026-05-05 · 1 page | View document |
| 6 May 2026 | Notification of Martin Anthony Rowland as a person with significant control on 2026-05-06 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT England to 14 the Lakes Harleyford, Henley Road Marlow Bucks SL7 2SL on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Mr Martin Anthony Rowland on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 3 Oct 2025 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Mar 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Nov 2023 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Registered office address changed from 16 Stonor Green Watlington OX49 5PT England to Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT on 2023-07-03 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Mr Martin Anthony Rowland on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Mr Martin Anthony Rowland as a person with significant control on 2023-06-02 · 2 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 21 Oct 2021 | Register inspection address has been changed from 16 Wycombe End Beaconsfield HP9 1NB England to 16 Stonor Green Watlington OX49 5PT · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 29 Dec 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 16 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O ROEBUCK HOUSE 16 SOMERSET WAY RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AF UNITED KINGDOM | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ROEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS ROWLAND | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE POWER HOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | SAIL ADDRESS CHANGED FROM: THE POWER HOUSE 87 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL UNITED KINGDOM | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWLAND / 14/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ROEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF | View document |
| 7 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: ANDERSON HOUSE, 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | View document |
| 19 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |