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FORDS CHESHIRE LIMITED

Company number 03759007

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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)
04 May 2018 PSC08 Notification of a person with significant control statement
04 May 2018 PSC07 Cessation of Paul Thomas Ford as a person with significant control on 16 April 2018
04 May 2018 PSC07 Cessation of Paul Thomas Ford as a person with significant control on 16 April 2018
03 May 2018 PSC04 Change of details for Mr Paul Thomas Ford as a person with significant control on 16 April 2018
03 May 2018 PSC07 Cessation of Christine Mary Ford as a person with significant control on 14 April 2018
30 Apr 2018 AP01 Appointment of Mr John William Ford as a director on 16 April 2018
30 Apr 2018 AP01 Appointment of Mr Edward Ford as a director on 16 April 2018
30 Apr 2018 TM01 Termination of appointment of Christine Mary Ford as a director on 16 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 CC04 Statement of company's objects
22 Aug 2016 SH10 Particulars of variation of rights attached to shares
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 100
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
04 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
05 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders