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FORFAR SUNDERLAND LIMITED

Company number 13439320

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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)
20 Dec 2024	MR04	Satisfaction of charge 134393200002 in full	View PDF Satisfaction of charge 134393200002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 43 pages (43 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	MR05	All of the property or undertaking has been released from charge 134393200002	View PDF All of the property or undertaking has been released from charge 134393200002 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of William James Killick as a director on 3 June 2024	View PDF Termination of appointment of William James Killick as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Victoria Lily Martin as a director on 3 June 2024	View PDF Termination of appointment of Victoria Lily Martin as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Alejandro Roger Eiranova as a director on 3 June 2024	View PDF Appointment of Mr Alejandro Roger Eiranova as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR04	Satisfaction of charge 134393200001 in full	View PDF Satisfaction of charge 134393200001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 45 pages (45 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR01	Registration of charge 134393200002, created on 17 June 2022	View PDF Registration of charge 134393200002, created on 17 June 2022 - link opens in a new window - 96 pages (96 pages)
10 Mar 2022	MR01	Registration of charge 134393200001, created on 24 February 2022	View PDF Registration of charge 134393200001, created on 24 February 2022 - link opens in a new window - 39 pages (39 pages)
04 Feb 2022	AP01	Appointment of Mrs Victoria Lily Martin as a director on 21 January 2022	View PDF Appointment of Mrs Victoria Lily Martin as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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FORFAR SUNDERLAND LIMITED

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