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FORKWAY GROUP LIMITED

Company number 03117958

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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)
08 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 63 pages (63 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	MR01	Registration of charge 031179580004, created on 20 December 2023	View PDF Registration of charge 031179580004, created on 20 December 2023 - link opens in a new window - 60 pages (60 pages)
10 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR01	Registration of charge 031179580003, created on 13 June 2023	View PDF Registration of charge 031179580003, created on 13 June 2023 - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 23 October 2016	View PDF Second filing of Confirmation Statement dated 23 October 2016 - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	TM01	Termination of appointment of Martyn Howard Fletcher as a director on 30 November 2021	View PDF Termination of appointment of Martyn Howard Fletcher as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Peter Brian Jones as a director on 30 November 2021	View PDF Appointment of Mr Peter Brian Jones as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Richard Michael Greaves as a director on 30 November 2021	View PDF Termination of appointment of Richard Michael Greaves as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM02	Termination of appointment of Martyn Howard Fletcher as a secretary on 30 November 2021	View PDF Termination of appointment of Martyn Howard Fletcher as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)

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FORKWAY GROUP LIMITED

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