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FORTY TWO LTD

Company number 06972939

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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)
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AP01 Appointment of Mr Matthew Richard Earle as a director
08 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 October 2013
04 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/09/2013
30 Sep 2013 AD01 Registered office address changed from , 28 Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom on 30 September 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 500
  • ANNOTATION A second filed SH01 was registered on 04/10/2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
14 Aug 2013 CH01 Director's details changed for Dean Laurence Taylow on 1 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AD01 Registered office address changed from , 28 Cranborne Road, Hoddesdon, Hertfordshire, EN11 0JJ on 18 December 2012
12 Oct 2012 TM01 Termination of appointment of Graham Stewart as a director
14 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Adam Jay Austin on 1 July 2011
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2009 NEWINC Incorporation