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FORTUS SOUTH WEST LIMITED

Company number 03751055

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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)
13 Apr 2021 TM01 Termination of appointment of Anthony David Streams as a director on 2 March 2021
13 Apr 2021 TM01 Termination of appointment of Barry Bishop as a director on 2 March 2021
13 Apr 2021 TM02 Termination of appointment of Barry Bishop as a secretary on 2 March 2021
13 Apr 2021 AP03 Appointment of Mark Brophy as a secretary on 2 March 2021
13 Apr 2021 AP01 Appointment of Brian Honan as a director on 2 March 2021
13 Apr 2021 AP01 Appointment of Mark Brophy as a director on 2 March 2021
13 Apr 2021 MR01 Registration of charge 037510550007, created on 6 April 2021
07 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Mar 2021 MR01 Registration of charge 037510550005, created on 2 March 2021
12 Mar 2021 MR01 Registration of charge 037510550006, created on 2 March 2021
08 Mar 2021 MR04 Satisfaction of charge 2 in full
08 Mar 2021 MR04 Satisfaction of charge 1 in full
04 Mar 2021 MR01 Registration of charge 037510550003, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 037510550004, created on 2 March 2021
29 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
27 May 2020 SH03 Purchase of own shares.
14 May 2020 TM01 Termination of appointment of Kathleen Mary Bennett as a director on 1 May 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC01 Notification of Robert Packwood as a person with significant control on 24 January 2020
31 Jan 2020 PSC01 Notification of Neil Darnley as a person with significant control on 24 January 2020
31 Jan 2020 PSC07 Cessation of Anthony David Streams as a person with significant control on 24 January 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates