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FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Company number 01506821

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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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
13 Dec 2023 AP01 Appointment of Mr Steve Avery as a director on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Sally Emma Avery as a director on 12 December 2023
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Sep 2021 TM01 Termination of appointment of Kieran Adrian Lee as a director on 22 September 2021
13 Jul 2021 TM01 Termination of appointment of Matthew William Coates as a director on 13 July 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
16 Jul 2020 AP04 Appointment of Pmuk (London) Ltd as a secretary on 16 July 2020
19 Jun 2020 AD01 Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on 19 June 2020
19 Jun 2020 TM02 Termination of appointment of Vfm Procurement Limited as a secretary on 19 June 2020
29 Apr 2020 AP01 Appointment of Mrs Sally Emma Avery as a director on 29 April 2020
24 Apr 2020 TM01 Termination of appointment of Stephen James Avery as a director on 23 April 2020
19 Feb 2020 TM01 Termination of appointment of Richard Howard Mortimer as a director on 10 February 2020
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
02 Jan 2020 AP01 Appointment of Mr Kieran Adrian Lee as a director on 2 January 2020
27 Dec 2019 AP01 Appointment of Mr Stephen James Avery as a director on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Arnaud John Dominic Glenton as a director on 23 December 2019
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 AP01 Appointment of Mr Matthew William Coates as a director on 12 February 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates