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FORMULA LAND (DOWNTON) LTD

Company number 12958360

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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)
09 Feb 2024 CH01 Director's details changed for Mr Patrick Joseph Hughes on 25 November 2023
09 Feb 2024 CH01 Director's details changed for Mr Robert Martin Leckie on 25 November 2023
08 Feb 2024 PSC05 Change of details for Sole Fish Ltd as a person with significant control on 25 November 2023
08 Feb 2024 PSC05 Change of details for Montague Investments Limited as a person with significant control on 25 November 2023
08 Feb 2024 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 8 February 2024
28 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Oct 2023 MR04 Satisfaction of charge 129583600001 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jun 2023 AA01 Previous accounting period shortened from 31 October 2022 to 31 July 2022
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Apr 2022 MR01 Registration of charge 129583600001, created on 31 March 2022
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
30 Jun 2021 PSC05 Change of details for Sole Fish Ltd as a person with significant control on 25 May 2021
09 Jun 2021 PSC05 Change of details for Montague Investments Limited as a person with significant control on 18 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Patrick Joseph Hughes on 18 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Robert Martin Leckie on 18 May 2021
09 Jun 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
19 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-19
  • GBP 100