FIRTHWAY LIMITED

Company number 05026186 ·

Active

81 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
16 Jan 2026 Termination of appointment of Alison Elizabeth Grant as a director on 2026-01-12 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
16 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
14 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
6 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
29 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
4 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM ABBEYFIELD HOUSE 16 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Jul 2012 AUDITOR'S RESIGNATION View document
14 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEANE View document
20 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEANE View document
28 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
18 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GRANT / 05/02/2010 View document
5 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DEANE / 05/02/2010 · 2 pages View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG DEANE / 05/02/2010 View document
19 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Jun 2009 DIRECTOR APPOINTED ALISTAIR CRAIG DEANE View document
24 Jun 2009 DIRECTOR APPOINTED ALISON ELIZABETH GRANT View document
19 May 2009 DISTRIBUTION IN SPECIE 03/05/2009 View document
19 May 2009 QUOTING SECTION 175 03/05/2009 View document
2 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
18 Feb 2008 GUARANTEE 06/02/08 View document
28 Jan 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
9 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1ST FLOOR CLEARWAY HOUSE TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GA View document
13 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
20 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: EVER LLP 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ View document
28 Jul 2004 SECT 320 LIQ AGR & ASSE 16/07/04 View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 NC INC ALREADY ADJUSTED 24/06/04 View document
30 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 DIRECTOR RESIGNED View document
30 Jun 2004 £ NC 1000/100000 24/06/04 View document
30 Jun 2004 SECRETARY RESIGNED View document
25 Jun 2004 COMPANY NAME CHANGED EVER 2289 LIMITED CERTIFICATE ISSUED ON 25/06/04 View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document