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Fordy Thompson (Holdings) Limited

Documents

Total Documents38
Total Pages322

Filing History

5 February 2021Confirmation statement made on 28 January 2021 with no updates
5 August 2020Group of companies' accounts made up to 31 December 2019
28 January 2020Confirmation statement made on 28 January 2020 with updates
24 December 2019Confirmation statement made on 11 December 2019 with no updates
21 August 2019Group of companies' accounts made up to 31 December 2018
13 December 2018Confirmation statement made on 11 December 2018 with no updates
4 October 2018Group of companies' accounts made up to 31 December 2017
21 December 2017Confirmation statement made on 11 December 2017 with updates
21 December 2017Change of details for Mrs Susan Bridget Greenwell as a person with significant control on 13 January 2017
21 December 2017Notification of Sarah Louise Anne Wilkinson as a person with significant control on 13 January 2017
5 September 2017Accounts for a dormant company made up to 31 December 2016
5 September 2017Accounts for a dormant company made up to 31 December 2016
28 April 2017Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017
28 April 2017Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017
28 April 2017Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017
28 April 2017Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017
18 January 2017Statement of capital on 18 January 2017
  • GBP 215,784.90
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 January 2017Solvency Statement dated 13/01/17
18 January 2017Statement of capital on 18 January 2017
  • GBP 215,784.90
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 January 2017Statement by Directors
18 January 2017Statement by Directors
18 January 2017Solvency Statement dated 13/01/17
6 January 2017Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2,157,849
6 January 2017Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2,157,849
12 December 2016Confirmation statement made on 11 December 2016 with updates
12 December 2016Confirmation statement made on 11 December 2016 with updates
16 August 2016Accounts for a dormant company made up to 31 December 2015
16 August 2016Accounts for a dormant company made up to 31 December 2015
14 January 2016Registration of charge 093500950001, created on 13 January 2016
14 January 2016Registration of charge 093500950001, created on 13 January 2016
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
10 December 2015Director's details changed for Mr Derek John Greenwell on 11 December 2014
10 December 2015Director's details changed for Mr Derek John Greenwell on 11 December 2014
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 December 2014Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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