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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)
02 Dec 2021 AP03 Appointment of Mr Iain Robert Wilton as a secretary on 30 November 2021
02 Dec 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
02 Dec 2021 AD01 Registered office address changed from Unit 7 Corinium Industrial Estate, Raans Road Amersham Buckinghamshire HP6 6JQ to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on 2 December 2021
02 Dec 2021 PSC07 Cessation of Richard Michael Greaves as a person with significant control on 30 November 2021
02 Dec 2021 PSC02 Notification of Briggs Equipment Uk Limited as a person with significant control on 30 November 2021
02 Dec 2021 PSC07 Cessation of Martyn Howard Fletcher as a person with significant control on 30 November 2021
02 Dec 2021 AUD Auditor's resignation
26 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
13 Oct 2021 MR04 Satisfaction of charge 031179580002 in full
25 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Jul 2020 MR01 Registration of charge 031179580002, created on 6 July 2020
06 Jul 2020 AA Group of companies' accounts made up to 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
08 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Sep 2018 AA Group of companies' accounts made up to 31 January 2018
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
27 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
28 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 06/12/2021.
21 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,200
27 Oct 2015 CH01 Director's details changed for Mr Richard Michael Greaves on 1 July 2015
27 Oct 2015 CH01 Director's details changed for Mr Martyn Howard Fletcher on 1 July 2015