Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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26 Mar 2024 |
PSC05 |
Change of details for Forman Hardy Holdings Ltd as a person with significant control on 6 April 2016
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20 May 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Quentin James Frank Baer as a director on 10 November 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Michael Hughes as a director on 20 April 2021
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08 Mar 2022 |
PSC05 |
Change of details for Harbour Investments as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Forman Hardy Holdings Ltd as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on 8 March 2022
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09 Feb 2022 |
PSC05 |
Change of details for Harbour Investments as a person with significant control on 1 February 2022
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09 Feb 2022 |
PSC05 |
Change of details for Forman Hardy Holdings Ltd as a person with significant control on 1 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG on 9 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 64 st. James's Street Nottingham NG1 6FJ United Kingdom to 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG on 3 February 2022
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
AP01 |
Appointment of Mr Thomas Gordon Alan Sinclair as a director on 22 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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24 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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02 Mar 2020 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 26 November 2019
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02 Mar 2020 |
TM02 |
Termination of appointment of Richard Taylor as a secretary on 26 November 2019
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