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FORTY FIVE DEGREES LTD

Company number 09452578

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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)
11 Sep 2024	TM02	Termination of appointment of Robert Kennedy as a secretary on 11 September 2024	View PDF Termination of appointment of Robert Kennedy as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from 17 Timbers Lower Icknield Way Tring Herts HP1 1PZ United Kingdom to 17 Horsecroft Road Hemel Hempstead Herts HP1 1PZ on 23 June 2020	View PDF Registered office address changed from 17 Timbers Lower Icknield Way Tring Herts HP1 1PZ United Kingdom to 17 Horsecroft Road Hemel Hempstead Herts HP1 1PZ on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AD01	Registered office address changed from 17 Timbers House Lower Icknield Way Marsworth, Tring Herts HP1 1PZ United Kingdom to 17 Timbers Lower Icknield Way Tring Herts HP1 1PZ on 23 June 2020	View PDF Registered office address changed from 17 Timbers House Lower Icknield Way Marsworth, Tring Herts HP1 1PZ United Kingdom to 17 Timbers Lower Icknield Way Tring Herts HP1 1PZ on 23 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB England to 17 Timbers House Lower Icknield Way Marsworth, Tring Herts HP1 1PZ on 12 June 2019	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB England to 17 Timbers House Lower Icknield Way Marsworth, Tring Herts HP1 1PZ on 12 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP03	Appointment of Mr Robert Kennedy as a secretary on 1 January 2016	View PDF Appointment of Mr Robert Kennedy as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FORTY FIVE DEGREES LTD

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