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FORWOOD PRODUCTION LIMITED

Company number 09553908

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC07	Cessation of Mark Victor Claude Worrall as a person with significant control on 8 June 2020	View PDF Cessation of Mark Victor Claude Worrall as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Nathaniel John Bacon as a person with significant control on 8 June 2020	View PDF Cessation of Nathaniel John Bacon as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR01	Registration of charge 095539080001, created on 19 September 2016	View PDF Registration of charge 095539080001, created on 19 September 2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AP01	Appointment of Mrs Laura Grimwood as a director on 8 September 2016	View PDF Appointment of Mrs Laura Grimwood as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mrs India Mary Bacon as a director on 8 September 2016	View PDF Appointment of Mrs India Mary Bacon as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AP01	Appointment of Mr Jamie Brian Thomson as a director on 1 March 2016	View PDF Appointment of Mr Jamie Brian Thomson as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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FORWOOD PRODUCTION LIMITED

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