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FOREST GATE (CORBY) PROPERTY LIMITED

Company number 10726300

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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)
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 16 new ordinary shares of £1 each be created and issued 01/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
07 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 2,020
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
01 Feb 2023 PSC04 Change of details for Mr William John Ritchie Masson as a person with significant control on 1 February 2023
31 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 AD01 Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Whittle Road Phoenix Parkway Corby NN17 5DX on 13 May 2020
11 May 2020 AD01 Registered office address changed from 4 Chiswell Street London EC1Y 4UP England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 11 May 2020
07 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
23 Oct 2018 PSC01 Notification of William John Ritchie Masson as a person with significant control on 1 May 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AP04 Appointment of Certagent Limited as a secretary on 23 August 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1
22 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
04 May 2018 MR01 Registration of charge 107263000002, created on 1 May 2018