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FORSTER DEAN LTD

Company number 06125184

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
25 Jun 2024 MR04 Satisfaction of charge 061251840004 in full
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 43,283
08 Mar 2023 SH08 Change of share class name or designation
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 September 2021
03 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 AD01 Registered office address changed from First Floor Victoria Square Widnes Cheshire WA8 7QZ England to Devonshire House Devonshire Square Runcorn WA7 1AW on 11 March 2021
19 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
15 Apr 2019 PSC07 Cessation of Abid Hussain as a person with significant control on 31 March 2019
15 Apr 2019 TM01 Termination of appointment of Abid Hussain as a director on 31 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 MR01 Registration of charge 061251840004, created on 3 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates