FIRVALE LIMITED
Company number 05196864 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Director's details changed for Mr Nicholas Paul Firth on 2025-01-01 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Nicholas Paul Firth as a person with significant control on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from 52a High Street High Street Beighton Sheffield South Yorkshire S20 1ED to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 2025-01-09 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 20 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Notification of Nicholas Paul Firth as a person with significant control on 2023-11-20 · 2 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Nicholas Paul Firth on 2022-01-20 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 10 Nov 2021 | Termination of appointment of Sandra Murphy as a secretary on 2021-11-10 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | SECRETARY APPOINTED MS. SANDRA MURPHY | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FIRTH | View document |
| 3 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM WESTBOURNE PLACE 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLINGTON | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Nov 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARLINGTON / 26/07/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL FIRTH / 26/07/2012 | View document |
| 23 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL FIRTH / 26/07/2012 | View document |
| 2 Oct 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2011 | 26/07/11 NO CHANGES | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | 26/07/10 NO CHANGES | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 27 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |