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FORBES YACHTS INTERNATIONAL LTD

Company number 02990872

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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)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Apr 2024 AA Micro company accounts made up to 30 November 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 30 November 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
08 Jun 2022 AA Micro company accounts made up to 30 November 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 AD01 Registered office address changed from 46 San Juan Court Sovereign Harbour Eastbourne BN23 5TP England to 35 Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF on 2 February 2021
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 30 November 2019
19 Jul 2019 AA Micro company accounts made up to 30 November 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2019 CH01 Director's details changed for Ilias Moukhametzianov on 1 October 2009
20 Jun 2019 AD01 Registered office address changed from Portakabin C/O Ordnance House Harmans Way Weedon Northampton NN7 4PB to 46 San Juan Court Sovereign Harbour Eastbourne BN23 5TP on 20 June 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company names changed 13/10/2016
13 Oct 2016 CERTNM Company name changed forbes bramble marine consultancy LTD\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
20 Jul 2016 AA Micro company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1