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MADE BY THE FORGE LIMITED

Company number 06144445

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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)
09 Nov 2016 CH01 Director's details changed for Richard Austin Fishenden on 9 November 2016
09 Nov 2016 CH01 Director's details changed for Mrs Julie Anne Fishenden on 9 November 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 101
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 101
01 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 31 October 2014
23 Jul 2014 AD01 Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 July 2014
22 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 01/11/2013
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 101
12 Mar 2014 CH03 Secretary's details changed for Mrs Juliet Anne Fishenden on 1 December 2013
12 Mar 2014 CH01 Director's details changed for Mrs Juliet Anne Fishenden on 1 December 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 22ND April 2014
09 Dec 2013 AP01 Appointment of Mrs Julie Anne Fishenden as a director
12 Nov 2013 CERTNM Company name changed kitchen irons LTD\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Apr 2012 CH03 Secretary's details changed for Mrs Juliet Anne Fishenden on 12 March 2012
03 Apr 2012 CH01 Director's details changed for Richard Austin Fishenden on 12 March 2012
22 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders