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14 FORBES LTD

Company number 12040944

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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 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2022 AD01 Registered office address changed from 65 Smithy Knoll Road Calver Hope Valley S32 3XW England to Arron Cottage the Bank Stoney Middleton Hope Valley S32 4TD on 17 March 2022
21 Jun 2021 TM01 Termination of appointment of Charlotte Jane Booth as a director on 21 June 2021
21 Jun 2021 PSC07 Cessation of Charlotte Jane Booth as a person with significant control on 21 June 2021
21 Jun 2021 PSC01 Notification of Matthew Ryan Renshaw as a person with significant control on 21 June 2021
21 Jun 2021 AP01 Appointment of Mr Matthew Ryan Renshaw as a director on 21 June 2021
27 May 2021 CS01 Confirmation statement made on 17 February 2021 with updates
11 Apr 2021 AA Total exemption full accounts made up to 9 April 2021
11 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 9 April 2021
25 Jan 2021 PSC04 Change of details for Mrs Charlotte Jane Booth as a person with significant control on 22 January 2021
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 9 June 2020
22 Jan 2021 PSC04 Change of details for Mrs Charlotte Jane Booth as a person with significant control on 22 January 2021
21 Jan 2021 PSC01 Notification of Charlotte Jane Booth as a person with significant control on 6 June 2020
10 Jan 2021 AA Micro company accounts made up to 7 July 2020
10 Jan 2021 TM01 Termination of appointment of Devon Romario Forbes as a director on 9 January 2021
10 Jan 2021 AD01 Registered office address changed from Flat 18 Russell Court 217 Selhurst Road London Croydon SE25 6YD United Kingdom to 65 Smithy Knoll Road Calver Hope Valley S32 3XW on 10 January 2021
10 Jan 2021 PSC07 Cessation of Devon Romario Forbes as a person with significant control on 6 June 2020
10 Jan 2021 AP01 Appointment of Mrs Charlotte Jane Booth as a director on 6 June 2020
13 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
19 May 2020 AD01 Registered office address changed from Flat 60B Sunny Bank Sunny Bank Croydon London Croydon SE25 4TN United Kingdom to Flat 18 Russell Court 217 Selhurst Road London Croydon SE25 6YD on 19 May 2020
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 1

Statement of capital on 2021-01-22
  • GBP 1