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FORMBY POINT CONSTRUCTION LIMITED

Company number 09020464

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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)
15 Dec 2023 TM01 Termination of appointment of Carol Whiteside as a director on 17 November 2023
15 Dec 2023 TM01 Termination of appointment of John Gavin Whiteside as a director on 17 November 2023
15 Dec 2023 TM01 Termination of appointment of Wendy Ann Marland as a director on 17 November 2023
15 Dec 2023 TM01 Termination of appointment of Gary Marland as a director on 17 November 2023
15 Dec 2023 AP01 Appointment of Mr Robert Edmund David Meyer as a director on 17 November 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
28 Nov 2023 PSC02 Notification of Qualitas Private Limited as a person with significant control on 17 November 2023
28 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 28 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Mrs Wendy Ann Marland on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr John Gavin Whiteside on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Gary Marland on 28 March 2023
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
20 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mrs Wendy Ann Marland on 29 March 2019
04 Apr 2019 CH01 Director's details changed for Mr Gary Marland on 29 March 2019
04 Apr 2019 CH01 Director's details changed for Mr Gary Marland on 29 March 2019
04 Apr 2019 CH01 Director's details changed for Mrs Wendy Ann Marland on 29 March 2019