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FOREVER COLLECTIBLES UK LIMITED

Company number 04372598

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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)
09 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
18 Aug 2024 TM02 Termination of appointment of Terry Haynes as a secretary on 1 August 2024
16 Aug 2024 AP03 Appointment of Hannah Mcilrath as a secretary on 1 August 2024
03 Jun 2024 MR01 Registration of charge 043725980006, created on 31 May 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
16 Aug 2023 AD02 Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR
16 Aug 2023 PSC05 Change of details for Pollard Sports Limited as a person with significant control on 16 August 2023
14 Jun 2023 AP03 Appointment of Terry Haynes as a secretary on 1 June 2023
25 May 2023 AD01 Registered office address changed from , 4th Floor Imperial House 8 Kean Street, London, WC2B 4AS, United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 25 May 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
17 Jan 2022 TM02 Termination of appointment of Lindsay Greville as a secretary on 12 January 2022
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
01 Jul 2021 AP03 Appointment of Miss Lindsay Greville as a secretary on 1 June 2021
16 Apr 2021 MR01 Registration of charge 043725980005, created on 14 April 2021
28 Jan 2021 MR01 Registration of charge 043725980004, created on 22 January 2021
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Jul 2018 AD01 Registered office address changed from , 4th Floor, Imperial House 15 Kingsway, London, WC2B 6UN to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 July 2018
15 May 2018 AA Accounts for a small company made up to 31 December 2017