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FORMALCOURT SITE IMPROVEMENTS LIMITED

Company number 01732178

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Nov 2023 AA Micro company accounts made up to 30 September 2023
27 Jan 2023 AA Micro company accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
24 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Mar 2021 AD02 Register inspection address has been changed from 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom to 14 Glebe Hyrst Sanderstead Surrey CR2 9JE
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the ca 2006 dirs conflicts of interest 08/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CC04 Statement of company's objects
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Dec 2017 MR04 Satisfaction of charge 2 in full
07 Dec 2017 MR04 Satisfaction of charge 1 in full
22 Nov 2017 PSC04 Change of details for Mr Patrick Thomas Prebble as a person with significant control on 7 July 2017
22 Nov 2017 PSC01 Notification of Sarah Prebble as a person with significant control on 7 July 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The auth share cap of the company be increased from £100 to £10000 07/07/2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 196
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016