FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

Company number 04597895

Date	Type	Description	View / Download
27 Dec 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
25 Jul 2023	PSC05	Change of details for Forgings International Holdings Limited as a person with significant control on 24 July 2023	(2 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of James Frank Hancock as a director on 16 December 2022	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
24 Nov 2022	PSC05	Change of details for Forgings International Holdings Limited as a person with significant control on 1 September 2022	(2 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
03 Nov 2022	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
01 Sep 2022	AD01	Registered office address changed from Forgings International Holdings 1 Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
08 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 7 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 7 September 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield South Yorkshire S4 7QQ England to Forgings International Holdings 1 Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(157 pages)
03 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)