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OLD FORGE (NORTH CAVE) LIMITED

Company number 02898945

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 6
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 6
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AP01 Appointment of Nicholas Smith as a director
31 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Frank Clark as a director
27 Mar 2013 AD01 Registered office address changed from 15 Regents Court Finkle Street Cottingham Hull East Yorkshire HU16 4AB on 27 March 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Brian Mell as a director
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/06/2011 as it was not properly delivered.
28 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/09/2011.
23 Jun 2011 AP01 Appointment of Frank William Clark as a director
23 Jun 2011 AD01 Registered office address changed from 3 the Old Forge Apartments Newport Road North Cave East Yorkshire.HU15 2NU on 23 June 2011
23 Jun 2011 TM01 Termination of appointment of Giles Peacock as a director
23 Jun 2011 TM02 Termination of appointment of Penelope Peacock as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 28/05/09; full list of members
15 Dec 2008 363a Return made up to 16/02/08; full list of members