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FORTHSTONE LAND AND PROPERTY LTD

Company number 15002117

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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)
08 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
14 Nov 2023 MR01 Registration of charge 150021170005, created on 3 November 2023
14 Nov 2023 MR01 Registration of charge 150021170006, created on 9 November 2023
14 Nov 2023 MR04 Satisfaction of charge 150021170003 in full
14 Nov 2023 MR04 Satisfaction of charge 150021170002 in full
07 Nov 2023 MR01 Registration of charge 150021170004, created on 3 November 2023
01 Nov 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2023 MR01 Registration of charge 150021170002, created on 29 September 2023
10 Oct 2023 MR01 Registration of charge 150021170003, created on 26 September 2023
27 Sep 2023 MR01 Registration of charge 150021170001, created on 26 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 PSC02 Notification of Somerset Park Holding Uk Ltd as a person with significant control on 13 July 2023
22 Sep 2023 PSC05 Change of details for Somerset Park Holding Ltd as a person with significant control on 13 July 2023
22 Sep 2023 PSC07 Cessation of Somerset Park Holding Ltd as a person with significant control on 13 July 2023
13 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-13
  • GBP 100