Companies House does not verify the accuracy of the information filed

FORMBY POINT CONSTRUCTION LIMITED

Company number 09020464

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Carol Whiteside as a director on 17 November 2023	View PDF Termination of appointment of Carol Whiteside as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of John Gavin Whiteside as a director on 17 November 2023	View PDF Termination of appointment of John Gavin Whiteside as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Wendy Ann Marland as a director on 17 November 2023	View PDF Termination of appointment of Wendy Ann Marland as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Gary Marland as a director on 17 November 2023	View PDF Termination of appointment of Gary Marland as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Robert Edmund David Meyer as a director on 17 November 2023	View PDF Appointment of Mr Robert Edmund David Meyer as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	PSC02	Notification of Qualitas Private Limited as a person with significant control on 17 November 2023	View PDF Notification of Qualitas Private Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mrs Wendy Ann Marland on 28 March 2023	View PDF Director's details changed for Mrs Wendy Ann Marland on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr John Gavin Whiteside on 28 March 2023	View PDF Director's details changed for Mr John Gavin Whiteside on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Gary Marland on 28 March 2023	View PDF Director's details changed for Mr Gary Marland on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CH01	Director's details changed for Mrs Wendy Ann Marland on 29 March 2019	View PDF Director's details changed for Mrs Wendy Ann Marland on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Gary Marland on 29 March 2019	View PDF Director's details changed for Mr Gary Marland on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Gary Marland on 29 March 2019	View PDF Director's details changed for Mr Gary Marland on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FORMBY POINT CONSTRUCTION LIMITED

Filter by category