FORBES H R LIMITED

Company number 05937566

Date	Type	Description	View / Download
16 Jan 2019	PSC07	Cessation of Simon John Brookfield as a person with significant control on 11 January 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
19 Jun 2018	TM01	Termination of appointment of Mark Masiak as a director on 7 June 2018	(1 page)
18 Jun 2018	AD01	Registered office address changed from P O Box 7608 Milton Keynes MK11 9JG England to 15 High Street Brackley NN13 7DH on 18 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Simon John Brookfield as a director on 7 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from PO Box 7608 PO Box 7608 Milton Keynes MK11 9JG England to P O Box 7608 Milton Keynes MK11 9JG on 15 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Mark Masiak as a director on 7 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Simon John Brookfield as a director on 7 June 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to PO Box 7608 PO Box 7608 Milton Keynes MK11 9JG on 11 June 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
20 Sep 2017	PSC07	Cessation of Laura Brookfield as a person with significant control on 10 January 2017	(1 page)
24 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
06 Jul 2017	TM02	Termination of appointment of Laura Brookfield as a secretary on 10 January 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Laura Brookfield as a director on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10	(5 pages)
30 Jul 2014	MR01	Registration of charge 059375660001, created on 30 July 2014	(35 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
05 Dec 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10	(5 pages)
05 Dec 2013	CH01	Director's details changed for Mr Simon John Brookfield on 16 September 2013	(2 pages)