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F.DONALD FORBES & CO.LIMITED

Company number 00687172

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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)
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
01 Aug 2024 PSC04 Change of details for Mr Stuart Martin Forbes as a person with significant control on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr Malcolm Donald Forbes as a person with significant control on 1 August 2024
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Kevin Charles Herring on 19 December 2019
16 Dec 2019 AA Full accounts made up to 31 March 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
13 Oct 2017 AA Full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AUD Auditor's resignation
19 Feb 2016 AUD Auditor's resignation
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3,500
24 Dec 2015 CH01 Director's details changed for Mr Roger Webb on 1 December 2015