- Company Overview for THE FORGE MARKET LIMITED (07153056)
- Filing history for THE FORGE MARKET LIMITED (07153056)
- People for THE FORGE MARKET LIMITED (07153056)
- Charges for THE FORGE MARKET LIMITED (07153056)
- More for THE FORGE MARKET LIMITED (07153056)
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) |
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29 Sep 2017 | TM01 | Termination of appointment of Philip John Lamb as a director on 29 September 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017 | |
23 May 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Feb 2017 | AP03 | Appointment of Mr James O'brien as a secretary on 1 February 2017 | |
02 Feb 2017 | TM02 | Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
07 Dec 2016 | AUD | Auditor's resignation | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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12 Nov 2015 | AD01 | Registered office address changed from The Geraud Centre Edge Lane Liverpool L13 2EJ to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 12 November 2015 | |
13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Jul 2015 | TM02 | Termination of appointment of Philip John Lamb as a secretary on 29 July 2015 | |
30 Jul 2015 | AP03 | Appointment of Miss Kristen Kininmonth as a secretary on 29 July 2015 | |
07 Jul 2015 | AP03 | Appointment of Mr Philip John Lamb as a secretary on 6 July 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Rachel Ngozichukwu Agorom Lloyd as a secretary on 6 July 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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26 Nov 2014 | AP03 | Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as a secretary on 26 November 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Philip John Lamb as a secretary on 26 November 2014 | |
21 Nov 2014 | TM02 | Termination of appointment of Stephen John Gray as a secretary on 21 November 2014 | |
21 Nov 2014 | AP03 | Appointment of Mr Philip John Lamb as a secretary on 21 November 2014 | |
21 Nov 2014 | TM02 | Termination of appointment of Stephen John Gray as a secretary on 21 November 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
27 Mar 2014 | AP01 | Appointment of Mr Michel Distel as a director | |
18 Mar 2014 | AP01 | Appointment of Mr Jean-Paul Auguste as a director | |
18 Mar 2014 | AP01 | Appointment of Mr Philip John Lamb as a director |