Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
PSC02 |
Notification of The Forge Wealth Management Ltd as a person with significant control on 25 October 2024
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16 Dec 2024 |
PSC07 |
Cessation of Paul Lingard Sheard as a person with significant control on 25 October 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Paul Lingard Sheard as a director on 25 October 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Julie Kim Sheard as a director on 25 October 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of Paul Lingard Sheard as a secretary on 25 October 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 2B Cartwright Court Bradley Business Park Huddersfield HD2 1GN to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 16 December 2024
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29 Oct 2024 |
MR01 |
Registration of charge 054333580001, created on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Richard Derdowski as a director on 25 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Lingard Sheard on 12 June 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mrs Julie Kim Sheard on 12 June 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mr Paul Lingard Sheard on 12 June 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Paul Lingard Sheard as a person with significant control on 12 June 2019
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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