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FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED

Company number 11320421

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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)
09 Dec 2024 CH01 Director's details changed for Mr Stephen Mark Hutt on 3 December 2024
27 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
09 Nov 2020 AP01 Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
09 Nov 2020 TM01 Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020
13 Oct 2020 CH01 Director's details changed for Ms Alanna Jamie Flett on 12 October 2020
13 Oct 2020 PSC05 Change of details for Forsa Energy Gas Acquisitions 3 Limited as a person with significant control on 12 October 2020
13 Oct 2020 AD01 Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Alan George Baker on 18 August 2020