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FORBES COURT MANAGEMENT COMPANY LIMITED

Company number 13604687

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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)
07 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2024 CS01 Confirmation statement made on 5 September 2024 with updates
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2024 AD01 Registered office address changed from Ednaston Park Painters Lane Ednaston Derbyshire DE6 3FA United Kingdom to C/O Ng Chartered Surveyors Unit 8, Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of James David Andrew Richards as a director on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of David Charles Clowes as a director on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of Richard Matthew Tavernor as a secretary on 10 July 2024
10 Jul 2024 AP01 Appointment of Mrs Katherine Lynn Wood as a director on 10 July 2024
10 Jul 2024 AP01 Appointment of Mr Timothy Knight as a director on 10 July 2024
05 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
25 Apr 2024 PSC07 Cessation of Clowes Developments (Uk) Limited as a person with significant control on 1 January 2023
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 SH08 Change of share class name or designation
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 5 September 2023
06 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2023
  • GBP 3.31
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
06 Jul 2023 PSC02 Notification of Melbourne Street Properties Limited as a person with significant control on 11 July 2022
06 Jul 2023 PSC02 Notification of Epr Investments Limited as a person with significant control on 11 March 2022
06 Jul 2023 PSC05 Change of details for Clowes Developments (Uk) Limited as a person with significant control on 6 July 2023
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
16 Mar 2023 PSC05 Change of details for Clowes Developments (Uk) Limited as a person with significant control on 1 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 3.3
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023.
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 PSC05 Change of details for Clowes Developments (Uk) Limited as a person with significant control on 11 March 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates