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FORKWAY LIMITED

Company number 00788654

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
28 Jun 2024 MR01 Registration of charge 007886540023, created on 27 June 2024
27 Dec 2023 MR01 Registration of charge 007886540022, created on 20 December 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
15 Jun 2023 MR01 Registration of charge 007886540021, created on 13 June 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2022 TM01 Termination of appointment of Paul Martyn Fox as a director on 9 December 2022
07 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 22 August 2016
02 Dec 2021 PSC05 Change of details for Forkway Group Limited as a person with significant control on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Richard Michael Greaves as a director on 30 November 2021