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FORMBY LAND LIMITED

Company number 12073404

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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)
11 Mar 2020	PSC07	Cessation of Aaron Paul Stone as a person with significant control on 11 March 2020	View PDF Cessation of Aaron Paul Stone as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of Andrew Mackness as a person with significant control on 11 March 2020	View PDF Cessation of Andrew Mackness as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC02	Notification of Lucas Property & Developments Limited as a person with significant control on 11 March 2020	View PDF Notification of Lucas Property & Developments Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Mark Lucas as a person with significant control on 11 March 2020	View PDF Cessation of Mark Lucas as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC02	Notification of Am Development Consultants Limited as a person with significant control on 11 March 2020	View PDF Notification of Am Development Consultants Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC02	Notification of Aaron Paul Stone Investments Ltd as a person with significant control on 11 March 2020	View PDF Notification of Aaron Paul Stone Investments Ltd as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AD01	Registered office address changed from 36C High Street Rochester ME1 1LD England to 41 High Street Rochester Kent ME1 1LN on 10 March 2020	View PDF Registered office address changed from 36C High Street Rochester ME1 1LD England to 41 High Street Rochester Kent ME1 1LN on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Andrew Mackness as a person with significant control on 10 March 2020	View PDF Notification of Andrew Mackness as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Maria Perry as a person with significant control on 10 March 2020	View PDF Cessation of Maria Perry as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Aaron Paul Stone as a person with significant control on 10 March 2020	View PDF Notification of Aaron Paul Stone as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC01	Notification of Mark Lucas as a person with significant control on 10 March 2020	View PDF Notification of Mark Lucas as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	MR01	Registration of charge 120734040001, created on 6 March 2020	View PDF Registration of charge 120734040001, created on 6 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	TM01	Termination of appointment of Mark Alexander Lucas as a director on 19 December 2019	View PDF Termination of appointment of Mark Alexander Lucas as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC01	Notification of Maria Perry as a person with significant control on 19 December 2019	View PDF Notification of Maria Perry as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Mark Alexander Lucas as a person with significant control on 19 December 2019	View PDF Cessation of Mark Alexander Lucas as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Miss Maria Perry as a director on 19 December 2019	View PDF Appointment of Miss Maria Perry as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 3 - link opens in a new window - 10 pages (10 pages)

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