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FORGE LIFTING GEAR LIMITED

Company number 01970097

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 1	View PDF Statement of capital on 19 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 18/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 18/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	PSC02	Notification of William Hackett Chain Products Limited as a person with significant control on 30 July 2024	View PDF Notification of William Hackett Chain Products Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Andrew John Steele as a person with significant control on 30 July 2024	View PDF Cessation of Andrew John Steele as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AD01	Registered office address changed from 29 Toys Lane Colleygate Halesowen West Midlands B63 2JX to C/O William Hackett Chain Products Limited Maypole Fields Cradley Halesowen West Midlands B63 2QE on 5 August 2024	View PDF Registered office address changed from 29 Toys Lane Colleygate Halesowen West Midlands B63 2JX to C/O William Hackett Chain Products Limited Maypole Fields Cradley Halesowen West Midlands B63 2QE on 5 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Ian Charles Silvera as a secretary on 30 July 2024	View PDF Termination of appointment of Ian Charles Silvera as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)

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FORGE LIFTING GEAR LIMITED

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