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LS FORGE BANKSIDE LIMITED

Company number 04161299

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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)
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with updates
02 Dec 2024 AA Full accounts made up to 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
22 Sep 2023 AA Full accounts made up to 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
01 Nov 2021 AA Full accounts made up to 31 March 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-11
18 Feb 2021 CONNOT Change of name notice
18 Feb 2021 NM06 Change of name with request to seek comments from relevant body
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
29 Dec 2020 AA Full accounts made up to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
11 Dec 2019 MR01 Registration of charge 041612990003, created on 28 November 2019
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 10,000,000
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 CC04 Statement of company's objects
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-10
10 Jan 2019 CONNOT Change of name notice
19 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018