FORGEWAY HOLDINGS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewStatement of capital on 2025-08-08

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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09/06/259 June 2025 Cessation of Glen Buckley as a person with significant control on 2024-09-25

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06/06/256 June 2025 Termination of appointment of Glen Buckley as a director on 2025-06-06

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12/10/2412 October 2024 Statement of capital on 2024-09-25

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23/09/2423 September 2024 Group of companies' accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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13/09/2313 September 2023 Statement of capital on 2023-09-08

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19/07/2319 July 2023 Group of companies' accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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02/05/232 May 2023 Statement of capital on 2023-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with updates

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14/08/2014 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BUCKLEY

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR RODERICK BUCKLEY / 30/07/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD BUCKLEY / 30/07/2020

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14/08/2014 August 2020 CESSATION OF CAROLINE GRACE BUCKLEY AS A PSC

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12/08/2012 August 2020 SECRETARY APPOINTED MRS JANINE BUCKLEY

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17/07/2017 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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16/04/2016 April 2020 24/03/20 STATEMENT OF CAPITAL GBP 1630550.00

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06/01/206 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 1830550.00

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 2054550

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE GRACE BUCKLEY / 13/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MR RODERICK BUCKLEY / 13/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD BUCKLEY / 13/10/2017

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25/10/1725 October 2017 13/10/17 STATEMENT OF CAPITAL GBP 2466550.00

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24/10/1724 October 2017 ADOPT ARTICLES 13/10/2017

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24/10/1724 October 2017 VARYING SHARE RIGHTS AND NAMES

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24/10/1724 October 2017 AUTH ALLOT SHARES 13/10/2017

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11/06/1711 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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