FORTH HOLD LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Director's details changed for Mr Michael Cripps on 2024-08-14

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13/08/2413 August 2024 Appointment of Mr Michael Cripps as a director on 2024-07-30

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10/06/2410 June 2024 Registration of charge 106561750007, created on 2024-06-10

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with updates

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19/02/2419 February 2024 Purchase of own shares.

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30/01/2430 January 2024 Cancellation of shares. Statement of capital on 2024-01-29

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12/01/2412 January 2024 Registration of charge 106561750006, created on 2024-01-05

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11/12/2311 December 2023 Registration of charge 106561750005, created on 2023-12-04

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29/11/2329 November 2023 Purchase of own shares.

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-06 with updates

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22/03/2322 March 2023 Purchase of own shares.

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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02/03/232 March 2023 Cancellation of shares. Statement of capital on 2023-03-01

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08/02/238 February 2023 Purchase of own shares.

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10/01/2310 January 2023 Sub-division of shares on 2022-12-07

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09/12/229 December 2022 Statement of capital on 2022-12-07

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09/12/229 December 2022 Cancellation of shares. Statement of capital on 2022-12-07

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08/12/228 December 2022 Sub-division of shares on 2022-12-07

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08/12/228 December 2022 Memorandum and Articles of Association

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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15/11/2215 November 2022 Director's details changed for Mr Scott James Stephens on 2022-11-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Purchase of own shares. Shares purchased into treasury:

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Satisfaction of charge 106561750001 in full

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06/07/216 July 2021 Satisfaction of charge 106561750002 in full

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 PSC'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM UNIT 3 - 4 SLEEP HOLLOW BUSINESS PARK AMPFIELD ROMSEY HAMPSHIRE SO51 9AW ENGLAND

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVIS / 08/04/2021

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CARR / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CARR / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVIS / 08/04/2021

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM UNIT 3 UNIT 3 - 4 SLEEP HOLLOW BUSINESS PARK, AMPFIELD ROMSEY HAMPSHIRE SO51 9AW ENGLAND

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021

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07/04/217 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 106561750004

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM THE OLD BARN CHURCH LANE LYNDHURST HAMPSHIRE SO43 7EW UNITED KINGDOM

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106561750003

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 COMPANY NAME CHANGED SOWDEN & STEPHENS HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 ADOPT ARTICLES 01/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/05/1920 May 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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09/01/199 January 2019 ADOPT ARTICLES 03/12/2018

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SOWDEN

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20/12/1820 December 2018 CESSATION OF JACK ROBERT SOWDEN AS A PSC

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT SOWDEN / 12/06/2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 ADOPT ARTICLES 06/04/2018

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09/04/189 April 2018 DIRECTOR APPOINTED DARREN JOHN CARR

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06/04/186 April 2018 DIRECTOR APPOINTED JASON DAVIS

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 13/02/2018

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 07/06/2017

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106561750002

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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12/04/1712 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 1000

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106561750001

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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