- Company Overview for FORTY4THREE LIMITED (09602847)
- Filing history for FORTY4THREE LIMITED (09602847)
- People for FORTY4THREE LIMITED (09602847)
- Insolvency for FORTY4THREE LIMITED (09602847)
- More for FORTY4THREE LIMITED (09602847)
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) |
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27 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
24 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
24 Aug 2018 | SH08 | Change of share class name or designation | |
22 Aug 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | AD01 | Registered office address changed from Unit 146 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS England to Units 105-106 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS on 31 July 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
12 Jul 2018 | TM01 | Termination of appointment of Matthew Giles Evans as a director on 12 July 2018 | |
12 Jul 2018 | PSC07 | Cessation of Matthew Giles Evans as a person with significant control on 12 July 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
04 Oct 2017 | AA | Micro company accounts made up to 31 May 2017 | |
04 Oct 2017 | AD01 | Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ United Kingdom to Unit 146 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS on 4 October 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
03 Feb 2017 | CH01 | Director's details changed for Mr Shaun Russell Wood on 3 February 2017 | |
06 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | AD03 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ | |
23 May 2016 | AD02 | Register inspection address has been changed to Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ | |
15 Jan 2016 | CH01 | Director's details changed for Mr Shaun Russell Wood on 21 May 2015 | |
15 Jan 2016 | CH01 | Director's details changed for Daniel Justin Couchman on 21 May 2015 | |
15 Jan 2016 | CH01 | Director's details changed for Mr Matthew Giles Evans on 21 May 2015 | |
21 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-21
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