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FORSYTH PROPERTIES (UK) LIMITED

Company number 03659164

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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)
27 Nov 2018 AP03 Appointment of Ms Judy Routledge as a secretary on 27 November 2018
27 Nov 2018 TM02 Termination of appointment of Russell Boakes as a secretary on 27 November 2018
27 Nov 2018 TM01 Termination of appointment of Russell Boakes as a director on 27 November 2018
27 Nov 2018 PSC01 Notification of James Sweeney as a person with significant control on 13 November 2018
27 Nov 2018 PSC01 Notification of Judy Routledge as a person with significant control on 13 November 2018
27 Nov 2018 PSC07 Cessation of Sandco 795 Limited as a person with significant control on 13 November 2018
27 Nov 2018 AP01 Appointment of Ms Judy Routledge as a director on 13 November 2018
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
30 Apr 2018 CH01 Director's details changed for Russell Boakes on 30 April 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC02 Notification of Sandco 795 Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 Sep 2011 CH01 Director's details changed for Russell Boakes on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Russell Boakes on 23 September 2011