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FORBES H R LIMITED

Company number 05937566

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 30 September 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
06 Apr 2023 AA Full accounts made up to 30 September 2022
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Jan 2021 AA Accounts for a small company made up to 30 September 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
15 Jan 2020 AA Accounts for a small company made up to 30 September 2019
14 Jan 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
14 Jan 2020 AA Micro company accounts made up to 31 December 2018
18 Dec 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
17 Oct 2019 MR01 Registration of charge 059375660003, created on 8 October 2019
12 Jul 2019 SH02 Sub-division of shares on 2 April 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 02/04/2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
09 May 2019 MR04 Satisfaction of charge 059375660001 in full
29 Apr 2019 MR01 Registration of charge 059375660002, created on 26 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 0.02
18 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
16 Jan 2019 AD01 Registered office address changed from 15 High Street Brackley NN13 7DH England to Millbank House Northway Runcorn Cheshire WA7 2SX on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr David Hopley as a director on 11 January 2019
16 Jan 2019 PSC02 Notification of Millbank Holdings Limited as a person with significant control on 11 January 2019
16 Jan 2019 TM01 Termination of appointment of Simon John Brookfield as a director on 11 January 2019