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H. & J. FORBES (MIDDLESBROUGH) LTD.

Company number 00796584

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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)
13 Oct 2017 AP01 Appointment of Mr Mark Graham Forbes as a director on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr Ian Forbes as a director on 13 October 2017
05 Oct 2017 TM01 Termination of appointment of Sebastian Montague Forbes as a director on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Daniel John Forbes as a director on 5 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
06 Mar 2015 CH01 Director's details changed for John Forbes on 10 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 TM02 Termination of appointment of Stephen Forbes as a secretary
15 Feb 2013 AP01 Appointment of Mr Sebastian Montague Forbes as a director
15 Feb 2013 AP01 Appointment of Mr Daniel John Forbes as a director
15 Feb 2013 TM01 Termination of appointment of Stephen Forbes as a director
21 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from 147 Stockton Street Middlesborough Cleveland TS2 1BU on 1 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009