THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Company number 05895887
- Company Overview for THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED (05895887)
- Filing history for THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED (05895887)
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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) |
|---|---|---|---|
| 02 Sep 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2023 | |
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Richard Hugh Pett as a director on 31 July 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 08 Jul 2022 | CH01 | Director's details changed for Mr Michael Robert Pett on 1 July 2022 | |
| 08 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Mar 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 22 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 21 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 12 Feb 2020 | RESOLUTIONS |
Resolutions
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| 10 Feb 2020 | AP01 | Appointment of Richard Hugh Pett as a director on 7 February 2020 | |
| 07 Feb 2020 | AP04 | Appointment of Ground Solutions Uk Limited as a secretary on 7 February 2020 | |
| 07 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
| 07 Feb 2020 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Ground Solutions Uk Limited a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 7 February 2020 | |
| 07 Feb 2020 | TM01 | Termination of appointment of Lovell Director Limited as a director on 7 February 2020 | |
| 07 Feb 2020 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 7 February 2020 | |
| 07 Feb 2020 | PSC07 | Cessation of Lovell Director Limited as a person with significant control on 7 February 2020 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 04 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates |