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THE FORDY GROUP LIMITED

Company number 11710783

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Ben Fordy Taylor on 1 December 2023
01 Dec 2023 CH02 Director's details changed for Goodall Brazier Limited on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Richard David Goodall on 1 December 2023
01 Dec 2023 PSC05 Change of details for Goodall Brazier Limited as a person with significant control on 1 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
05 Oct 2021 AD01 Registered office address changed from No1 Park Row Park Row Leeds LS1 5JL England to One East Parade Leeds LS1 2AA on 5 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH10 Particulars of variation of rights attached to shares
25 Mar 2021 SH08 Change of share class name or designation
25 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 PSC01 Notification of Ben Fordy Taylor as a person with significant control on 15 March 2021
15 Mar 2021 PSC05 Change of details for Goodall Brazier Limited as a person with significant control on 15 March 2021
08 Mar 2021 TM01 Termination of appointment of Oliver Hindmarsh as a director on 24 December 2020
10 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 AP01 Appointment of Richard Goodall as a director on 30 September 2020
14 Oct 2020 AD01 Registered office address changed from Ground Floor East, No1 Whitehall Riverside Whitehall Road Leeds LS1 4BN United Kingdom to No1 Park Row Park Row Leeds LS1 5JL on 14 October 2020
11 Feb 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-04
  • GBP 100