BROOK FORGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewRegistered office address changed from Stoneybridge House Tywardreath Cornwall PL24 2TY United Kingdom to 16 Fore Street Ugborough Ivybridge PL21 0NP on 2025-08-20

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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04/10/244 October 2024 Registration of charge 115532380005, created on 2024-10-03

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

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01/05/241 May 2024 Change of details for Mr Peter Edward Douglas as a person with significant control on 2024-02-22

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01/05/241 May 2024 Director's details changed for Peter Edward Douglas on 2024-02-22

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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

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11/05/2211 May 2022 Satisfaction of charge 115532380001 in full

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

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DOUGLAS / 10/09/2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD DOUGLAS / 10/09/2020

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115532380002

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115532380001

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD DOUGLAS

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DOUGLAS / 19/11/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DOUGLAS / 19/11/2018

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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