Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Nov 2023 |
CERTNM |
Company name changed forty-two fiduciaries LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jacobs as a person with significant control on 27 November 2020
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27 Oct 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 27 November 2020
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27 Oct 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 27 November 2020
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 27 November 2020
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24 May 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 22 May 2023
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23 May 2023 |
PSC01 |
Notification of Rebecca Elizabeth Lyons as a person with significant control on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Miss Rebecca Elizabeth Lyons as a director on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 23 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL England to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
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