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FOREST GATE CONSTRUCTION CO. LIMITED

Company number 00451880

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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 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The company may from time to time issue shares of different classes with different rights and restrictions attached to them.no share may be transferred unless with the prior written approval of the majority ordinary shareholder on a poll every shareholder who (being an individual is present in person or by proxy or (being a corporation) is present by a duly authorised representative 22/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Jan 2024 AA Full accounts made up to 30 September 2023
11 Oct 2023 AP01 Appointment of Mr Steven William Pockett as a director on 2 October 2023
06 Oct 2023 PSC07 Cessation of Trevor Sidney Hosking as a person with significant control on 2 October 2023
06 Oct 2023 PSC07 Cessation of Lorraine Ann Hosking as a person with significant control on 2 October 2023
06 Oct 2023 PSC02 Notification of Forest Gate Construction Eot Limited as a person with significant control on 2 October 2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 46,000
09 May 2023 SH03 Purchase of own shares.
02 Mar 2023 AA Full accounts made up to 30 September 2022
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
13 Jan 2022 AA Full accounts made up to 30 September 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
16 Feb 2021 AA Full accounts made up to 30 September 2020
09 Dec 2020 PSC04 Change of details for Mr Trevor Sidney Hosking as a person with significant control on 30 November 2020
08 Dec 2020 PSC04 Change of details for Lorraine Ann Hosking as a person with significant control on 30 November 2020
01 Dec 2020 PSC01 Notification of Lorraine Ann Hosking as a person with significant control on 30 November 2020
30 Nov 2020 PSC04 Change of details for Mr Trevor Sidney Hosking as a person with significant control on 30 November 2020
11 Mar 2020 AA Full accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
10 Sep 2019 AP01 Appointment of Mr Paul Ronald Reeves as a director on 1 August 2019
02 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 30 September 2018