FORBES PARK MANAGEMENT COMPANY LIMITED

Company number 13621567

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(4 pages)
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	(1 page)
10 Jul 2024	TM01	Termination of appointment of David Charles Clowes as a director on 10 July 2024	(1 page)
10 Jul 2024	TM01	Termination of appointment of James David Andrew Richards as a director on 10 July 2024	(1 page)
10 Jul 2024	TM02	Termination of appointment of Richard Matthew Tavernor as a secretary on 10 July 2024	(1 page)
10 Jul 2024	AP01	Appointment of Mrs Katherine Lynn Wood as a director on 10 July 2024	(2 pages)
10 Jul 2024	AP01	Appointment of Mr Timothy Knight as a director on 10 July 2024	(2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	(11 pages)
25 Apr 2024	PSC07	Cessation of Clowes Developments (Uk) Limited as a person with significant control on 1 January 2023	(1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages)
07 Dec 2023	SH08	Change of share class name or designation	(2 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2023	(3 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 7.69	(4 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	(5 pages)
06 Jul 2023	PSC02	Notification of A Plan Property Limited as a person with significant control on 28 October 2022	(2 pages)
06 Jul 2023	PSC05	Change of details for Clowes Developments (Uk) Limited as a person with significant control on 6 July 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	(1 page)
16 Mar 2023	PSC05	Change of details for Clowes Developments (Uk) Limited as a person with significant control on 1 March 2023	(2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 7.68 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023.	(4 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
16 May 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 11 March 2022	(2 pages)
23 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 7.68	(30 pages)