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THE FORSHAW GROUP LTD

Company number 04643912

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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)
13 Jun 2024 MR04 Satisfaction of charge 046439120005 in full
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
09 Apr 2024 PSC05 Change of details for Tfg National Limited as a person with significant control on 9 April 2024
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Unit 5 Stockpit Road Knowsley Industrial Estate Liverpool L33 7TQ on 13 December 2023
10 Nov 2023 TM01 Termination of appointment of Glen Simpson as a director on 9 November 2023
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Feb 2022 MR01 Registration of charge 046439120006, created on 28 January 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
25 Aug 2020 PSC05 Change of details for Tfg National Limited as a person with significant control on 1 August 2020
25 Aug 2020 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 25 August 2020
28 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
08 Feb 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 8 February 2019
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
19 Oct 2017 AP01 Appointment of Mr Glen Simpson as a director on 15 August 2017
07 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates