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FORTY GROUP LTD

Company number 04856507

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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)
17 Aug 2018 AA01 Previous accounting period extended from 29 July 2018 to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
15 Aug 2018 PSC04 Change of details for Mr Matthew Emile Shefras as a person with significant control on 5 August 2018
15 Aug 2018 PSC04 Change of details for Mr Stephen Jonathan Fixman as a person with significant control on 5 August 2018
17 Jul 2018 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Regency House 61a Walton Street Tadworth Surrey KT20 7RZ on 17 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
23 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
24 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 CH01 Director's details changed for Mr Stephen Jonathan Fixman on 1 January 2013
12 Mar 2013 CH01 Director's details changed for Mr Matthew Emile Shefras on 1 January 2013
12 Mar 2013 CH03 Secretary's details changed for Carly Laura Fixman on 1 January 2013
25 Jan 2013 AD01 Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 25 January 2013
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued