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FIRWOOD INVESTMENTS LIMITED

Company number NI642540

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2019	AD01	Registered office address changed from 209 Boa Island Road Belleek Co. Fermanagh BT93 3EW United Kingdom to 17 Old Church Lane Aghalee Antrim BT67 0EY on 31 December 2019	View PDF Registered office address changed from 209 Boa Island Road Belleek Co. Fermanagh BT93 3EW United Kingdom to 17 Old Church Lane Aghalee Antrim BT67 0EY on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AP01	Appointment of Mr James Thomas Johnston as a director on 23 December 2019	View PDF Appointment of Mr James Thomas Johnston as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	TM01	Termination of appointment of James Thomas Johnston as a director on 23 December 2019	View PDF Termination of appointment of James Thomas Johnston as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
03 Feb 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
04 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC02	Notification of James Johnston Discretionary Trust as a person with significant control on 24 July 2017	View PDF Notification of James Johnston Discretionary Trust as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC07	Cessation of James Thomas Johnston as a person with significant control on 24 July 2017	View PDF Cessation of James Thomas Johnston as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM01	Termination of appointment of James Thomas Johnston as a director on 24 July 2017	View PDF Termination of appointment of James Thomas Johnston as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr James Thomas Johnston as a director on 24 July 2017	View PDF Appointment of Mr James Thomas Johnston as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 2 - link opens in a new window - 25 pages (25 pages)

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FIRWOOD INVESTMENTS LIMITED

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