FORM HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-11 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY DOVER

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07/02/187 February 2018 VARYING SHARE RIGHTS AND NAMES

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25/01/1825 January 2018 29/08/17 STATEMENT OF CAPITAL GBP 3.6

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25/01/1825 January 2018 SUB-DIVISION 29/08/17

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23/01/1823 January 2018 ADOPT ARTICLES 29/08/2017

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 06/02/17 STATEMENT OF CAPITAL GBP 3

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18/07/1718 July 2017 RETURN OF PURCHASE OF OWN SHARES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN MACEY / 11/03/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES STACY / 11/03/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIFFORD DOVER / 11/03/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 06/02/16 STATEMENT OF CAPITAL GBP 3

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02/03/172 March 2017 RETURN OF PURCHASE OF OWN SHARES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEAN

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 31/08/2012

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20/03/1320 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL / 19/03/2012

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD DOVER / 07/04/2010

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/0920 April 2009 SHARE AGREEMENT OTC

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31/03/0931 March 2009 DIRECTOR APPOINTED DAVID MITCHELL

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31/03/0931 March 2009 DIRECTOR APPOINTED GARY CLIFFORD DOVER

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31/03/0931 March 2009 DIRECTOR APPOINTED RUSSELL JOHN DEAN

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31/03/0931 March 2009 DIRECTOR APPOINTED GRAHAM MARTIN MACEY

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31/03/0931 March 2009 DIRECTOR APPOINTED QUENTIN JAMES STACY

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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