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FORKLIFT AGENCY LIMITED

Company number 06113542

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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)
23 Mar 2018 AD01 Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA on 23 March 2018
09 Feb 2018 AD01 Registered office address changed from Cocoon House Haydock Park Road Derby DE24 8HT England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE on 9 February 2018
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC04 Change of details for Mr Rhys Thomas Mitchell Adams as a person with significant control on 8 May 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 PSC01 Notification of Rebecca Denise Adams as a person with significant control on 8 May 2017
09 Aug 2017 PSC07 Cessation of Paul Owen Stone as a person with significant control on 8 May 2017
03 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
12 Oct 2015 AD01 Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY to Cocoon House Haydock Park Road Derby DE24 8HT on 12 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 CH01 Director's details changed for Mr Rhys Thomas Mitchell Adams on 27 May 2015
13 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
20 Aug 2014 CH01 Director's details changed for Mr Rhys Thomas Mitchell Adams on 16 April 2014
19 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 CH01 Director's details changed for Mr Rhys Thomas Mitchell Adams on 17 February 2014
28 Apr 2014 ANNOTATION Rectified AD01 was removed from the register on 13/06/2014 as it was done without the authority of the company
23 Apr 2014 ANNOTATION Rectified AD01 was removed from the register on 13/06/2014 as it was done without the authority of the company
03 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
20 Jan 2014 AD01 Registered office address changed from , 1 Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom on 20 January 2014
12 Nov 2013 CH01 Director's details changed for Mr Rhys Thomas Mitchell Adams on 12 November 2013
22 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders