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FORMULA LAND (PERSHORE) LTD

Company number 12949752

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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)
04 Jul 2024 AA Accounts for a small company made up to 31 July 2023
10 Apr 2024 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
12 Jan 2024 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Oil Depot 242 London Road Stretton on Dunsmore Rugby CV23 9JA on 12 January 2024
09 Nov 2023 PSC05 Change of details for Sole Fish Ltd as a person with significant control on 26 October 2023
09 Nov 2023 PSC07 Cessation of Montague Investments Limited as a person with significant control on 26 October 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
09 Nov 2023 TM01 Termination of appointment of Robert Martin Leckie as a director on 26 October 2023
06 Oct 2023 MR04 Satisfaction of charge 129497520001 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Apr 2022 MR01 Registration of charge 129497520001, created on 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
09 Jun 2021 PSC05 Change of details for Sole Fish Ltd as a person with significant control on 25 May 2021
09 Jun 2021 PSC05 Change of details for Montague Investments Limited as a person with significant control on 18 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Patrick Joseph Hughes on 18 May 2021
09 Jun 2021 CH01 Director's details changed for Mr Robert Martin Leckie on 18 May 2021
09 Jun 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
19 Oct 2020 PSC02 Notification of Sole Fish Ltd as a person with significant control on 14 October 2020
19 Oct 2020 PSC02 Notification of Montague Investments Limited as a person with significant control on 14 October 2020
19 Oct 2020 PSC07 Cessation of Robert Martin Leckie as a person with significant control on 14 October 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 100
19 Oct 2020 AP01 Appointment of Mr Patrick Joseph Hughes as a director on 14 October 2020
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-14
  • GBP 1