Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
TM02 |
Termination of appointment of Stephen Mackay as a secretary on 18 December 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Peter Andrew Samuel as a director on 29 October 2024
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31 Aug 2024 |
MR01 |
Registration of charge 023074410003, created on 29 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 023074410002, created on 30 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jul 2022 |
PSC05 |
Change of details for Fts Group Holdings Ltd as a person with significant control on 1 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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11 Jul 2022 |
PSC02 |
Notification of Fts Group Holdings Ltd as a person with significant control on 1 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Forward Trucking Services (Logistics) Ltd as a person with significant control on 1 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Stephen Mackay as a person with significant control on 1 June 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from Unit 3 Mackays Yard Station Trading Estate Colonial Way Watford Hertfordshire WD24 4FL to Highwayman House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL on 20 May 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Barry Victor Simmonds as a director on 14 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Sep 2020 |
PSC01 |
Notification of Stephen Mackay as a person with significant control on 1 September 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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26 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
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14 Dec 2018 |
TM01 |
Termination of appointment of Barry Victor Simmonds as a director on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Stephen Mackay as a director on 14 December 2018
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