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IVANHOE FORGE LIMITED

Company number 01035893

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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)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC04	Change of details for Mr Phillip Graham Turner as a person with significant control on 31 October 2022	View PDF Change of details for Mr Phillip Graham Turner as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Sarah Turner as a person with significant control on 31 October 2022	View PDF Notification of Sarah Turner as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	TM01	Termination of appointment of Vera Turner as a director on 31 December 2016	View PDF Termination of appointment of Vera Turner as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM02	Termination of appointment of Vera Turner as a secretary on 31 December 2016	View PDF Termination of appointment of Vera Turner as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Ivan Turner as a director on 31 December 2016	View PDF Termination of appointment of Ivan Turner as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3,000 - link opens in a new window - 6 pages (6 pages)

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IVANHOE FORGE LIMITED

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