FIRSTPATH ESTATES LTD

Company number 03784384 ·

Active

94 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Current accounting period extended from 2023-12-25 to 2023-12-31 · 1 page View document
6 Nov 2023 Notification of Bana One Limited as a person with significant control on 2023-10-12 · 2 pages View document
3 Nov 2023 Cessation of Morgan Management Limited as a person with significant control on 2023-10-12 · 1 page View document
26 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
9 May 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
28 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
21 Jun 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages View document
21 Jun 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Nov 2017 SAIL ADDRESS CREATED View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
22 Sep 2017 PREVSHO FROM 26/12/2016 TO 25/12/2016 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
20 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Sep 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015 View document
16 Aug 2016 AUDITOR'S RESIGNATION View document
8 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Sep 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
9 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
8 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
16 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
17 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
26 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL View document
3 Aug 2011 CURREXT FROM 29/06/2011 TO 29/12/2011 View document
21 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
17 Feb 2011 DIRECTOR APPOINTED BARRY ACKERMAN View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN View document
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
30 Sep 2010 AUDITOR'S RESIGNATION View document
16 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 View document
1 Feb 2010 DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 View document
23 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
15 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
4 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
13 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
11 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06 View document
12 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
17 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
24 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 149 ALBION ROAD LONDON N16 9JU View document
20 Aug 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
2 Aug 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
21 Feb 2001 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
16 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 SECRETARY RESIGNED View document
2 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
8 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document