- Company Overview for FORBES MANAGEMENT COMPANY LIMITED (03336566)
- Filing history for FORBES MANAGEMENT COMPANY LIMITED (03336566)
- People for FORBES MANAGEMENT COMPANY LIMITED (03336566)
- More for FORBES MANAGEMENT COMPANY LIMITED (03336566)
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) |
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27 Nov 2017 | TM01 | Termination of appointment of Philippa Wakefield-Harrey as a director on 17 November 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
21 Dec 2016 | AA | Total exemption full accounts made up to 30 September 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr David Martin Hoare as a director on 2 December 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Colin Charles Hawkins as a director on 7 June 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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24 Feb 2016 | TM01 | Termination of appointment of John Henry Howard as a director on 24 February 2016 | |
24 Feb 2016 | TM02 | Termination of appointment of John Henry Howard as a secretary on 24 February 2016 | |
17 Dec 2015 | AA | Total exemption full accounts made up to 30 September 2015 | |
02 Nov 2015 | AP03 | Appointment of Mr John Henry Howard as a secretary on 27 August 2015 | |
20 Oct 2015 | CH01 | Director's details changed for Mrs Philippa Wakefield-Harrey on 27 August 2015 | |
19 Oct 2015 | AP01 | Appointment of Mrs Philippa Wakefield-Harrey as a director on 27 August 2015 | |
19 Oct 2015 | TM02 | Termination of appointment of John Henry Howard as a secretary on 27 August 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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26 Nov 2014 | AA | Total exemption full accounts made up to 30 September 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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20 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
27 Nov 2013 | AD01 | Registered office address changed from C/O Zephyr Pm Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 27 November 2013 | |
15 Aug 2013 | AP01 | Appointment of Mr Kenneth Holmes as a director | |
15 Aug 2013 | TM01 | Termination of appointment of Lilliana Holmes as a director | |
19 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
11 Jan 2013 | TM01 | Termination of appointment of Geoffrey Merrick as a director | |
06 Dec 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
25 Apr 2012 | CH01 | Director's details changed for Patricia Ann Sparkes on 19 March 2012 |