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FORTY4THREE LIMITED

Company number 09602847

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 90
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
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)