FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED
Company number 04597899
- Company Overview for FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED (04597899)
- Filing history for FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED (04597899)
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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) |
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22 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
14 Nov 2024 | AD02 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
17 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
25 Jul 2023 | PSC05 | Change of details for Forgings International Holdings 2 Limited as a person with significant control on 25 July 2023 | |
25 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 | |
16 Dec 2022 | AP01 | Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022 | |
16 Dec 2022 | TM01 | Termination of appointment of James Frank Hancock as a director on 16 December 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
24 Nov 2022 | PSC05 | Change of details for Forgings International Holdings 2 Limited as a person with significant control on 1 September 2022 | |
23 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Nov 2022 | AD02 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
01 Sep 2022 | AD01 | Registered office address changed from Forgings International Holdings 3 Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022 | |
06 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
23 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
08 Sep 2020 | AP01 | Appointment of Mr Monalito Bugarcic as a director on 31 August 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 | |
26 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
25 Nov 2019 | AD01 | Registered office address changed from 26a Atlas Way Sheffield South Yorkshire S4 7QQ England to Forgings International Holdings 3 Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019 | |
16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jul 2019 | AP01 | Appointment of Mr James Frank Hancock as a director on 1 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019 |