Advanced company searchLink opens in new window

FORMBY POINT CONSTRUCTION LIMITED

Company number 09020464

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2019 CH01 Director's details changed for Mrs Wendy Ann Marland on 29 March 2019
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of John Gavin Whiteside as a person with significant control on 1 June 2017
26 Jun 2018 PSC07 Cessation of Gary Marland as a person with significant control on 1 June 2017
28 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Feb 2017 CH01 Director's details changed for Mrs Carol Whiteside on 21 February 2017
25 Jan 2017 AP01 Appointment of Mrs Wendy Ann Marland as a director on 16 January 2017
25 Jan 2017 AP01 Appointment of Mrs Carol Whiteside as a director on 16 January 2017
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 105
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 CH01 Director's details changed for Mr John Gavin Whiteside on 2 May 2015
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 105
13 Apr 2015 AP01 Appointment of Mr Gary Marland as a director on 19 February 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 105
20 Jun 2014 CH01 Director's details changed for Mr Gavin Whiteside on 20 June 2014
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)