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FORTH GROUP LIMITED

Company number SC227669

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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)
16 Dec 2020 AP01 Appointment of Andrew Steel as a director on 9 December 2020
16 Dec 2020 TM01 Termination of appointment of Richard Dew as a director on 11 December 2020
16 Dec 2020 AP01 Appointment of Mr Richard Dew as a director on 9 December 2020
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
23 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 TM01 Termination of appointment of Kerry Ann Antczak as a director on 13 April 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Nov 2016 CH01 Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
07 Nov 2016 CC04 Statement of company's objects
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2014 AP04 Appointment of Lc Secretaries Limited as a secretary on 15 July 2014
14 Apr 2014 AUD Auditor's resignation
11 Apr 2014 CH01 Director's details changed for Mary Nicol on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Kerry Ann Antczak on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Mr Maurice James Nicol on 11 April 2014