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FORTY40 RACING LTD

Company number 12337553

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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)
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
10 Nov 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 10 November 2023
15 Aug 2023 AD01 Registered office address changed from Unit 3B Thruxton Industrial Estate Thruxton Andover SP11 8PW England to 6 Lyndhurst Avenue Blackwater Camberley Surrey GU17 0EX on 15 August 2023
08 Jul 2023 AA Micro company accounts made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
01 Nov 2022 TM01 Termination of appointment of Daniel James Perry as a director on 7 October 2022
01 Nov 2022 TM01 Termination of appointment of John William Paul Brady as a director on 14 October 2022
01 Nov 2022 TM01 Termination of appointment of Jeremy Banks as a director on 7 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 PSC07 Cessation of Daniel James Perry as a person with significant control on 20 September 2022
03 Oct 2022 PSC07 Cessation of Jeremy Banks as a person with significant control on 20 September 2022
03 Oct 2022 PSC01 Notification of Robin Michael Page as a person with significant control on 20 September 2022
03 Oct 2022 PSC01 Notification of Chantal Louise Page as a person with significant control on 20 September 2022
07 Sep 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 7 September 2022
05 Sep 2022 AP01 Appointment of Mrs Chantal Louise Page as a director on 5 September 2022
05 Sep 2022 AP01 Appointment of Mr Robin Michael Page as a director on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from 16 Old Rectory Gardens Farnborough Hampshire GU14 7BS United Kingdom to Unit 3B Thruxton Industrial Estate Thruxton Andover SP11 8PW on 5 September 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr John William Paul Brady as a director on 21 January 2020
27 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-27
  • GBP 2