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THE FORGE MANAGEMENT COMPANY NO. 1 LIMITED

Company number 07345375

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
04 Dec 2019 AP01 Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of David Peter Hesson as a director on 29 November 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
27 Mar 2018 AP01 Appointment of Mr David Peter Hesson as a director on 1 January 2018
27 Mar 2018 TM01 Termination of appointment of Peter Kendall as a director on 1 January 2018
27 Mar 2018 TM02 Termination of appointment of Peter Kendall as a secretary on 1 January 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014