Advanced company searchLink opens in new window

FORBES MANAGEMENT COMPANY LIMITED

Company number 03336566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 24
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
  • GBP 24
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
  • GBP 24
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