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FORTUNE WOODS HOLDING LTD

Company number 11542937

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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)
19 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC07	Cessation of Craig Owen Mcgowan as a person with significant control on 1 December 2023	View PDF Cessation of Craig Owen Mcgowan as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Peter Boel as a person with significant control on 1 December 2023	View PDF Cessation of Peter Boel as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Moccado Ltd as a person with significant control on 1 December 2023	View PDF Notification of Moccado Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC02	Notification of Pebo Holdings Aps as a person with significant control on 1 December 2023	View PDF Notification of Pebo Holdings Aps as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Stephen Charles Cake as a director on 1 December 2023	View PDF Termination of appointment of Stephen Charles Cake as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM02	Termination of appointment of Stephen Charles Cake as a secretary on 1 December 2023	View PDF Termination of appointment of Stephen Charles Cake as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Stephen Charles Cake as a director on 1 January 2021	View PDF Appointment of Mr Stephen Charles Cake as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD01	Registered office address changed from Unit 2, Hepworth Business Park Coedcae Lane Pontyclun CF72 9DX United Kingdom to Unit 11 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 13 August 2020	View PDF Registered office address changed from Unit 2, Hepworth Business Park Coedcae Lane Pontyclun CF72 9DX United Kingdom to Unit 11 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 13 August 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 90 - link opens in a new window - 16 pages (16 pages)

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FORTUNE WOODS HOLDING LTD

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