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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)
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 46,001
26 Nov 2018 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CC04 Statement of company's objects
12 Apr 2018 AAMD Amended accounts for a small company made up to 30 September 2017
28 Mar 2018 AA Accounts for a small company made up to 30 September 2017
03 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
04 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Feb 2017 AA Full accounts made up to 30 September 2016
27 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 46,000
23 Feb 2016 AA Full accounts made up to 30 September 2015
07 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 46,000
24 Feb 2015 AA Full accounts made up to 30 September 2014
12 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 46,000
26 Feb 2014 AA Accounts for a medium company made up to 30 September 2013
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a medium company made up to 30 September 2012
30 Dec 2012 TM01 Termination of appointment of Brian Harris as a director
30 Dec 2012 TM01 Termination of appointment of Graham Richards as a director
29 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Trevor Sidney Hosking on 8 October 2010