CompaniesInTheUK

FORFAR HALIFAX LTD

Company number 12274453 ·

Active

49 filings

Date Filing
27 Aug 2026 PARENT_ACC · 56 pages View document
27 Aug 2026 GUARANTEE2 · 3 pages View document
27 Aug 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages View document
27 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 PARENT_ACC · 56 pages View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
17 Feb 2026 Registration of charge 122744530004, created on 2026-02-13 · 27 pages View document
8 Dec 2025 Satisfaction of charge 122744530003 in full · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
27 Oct 2025 Change of details for Forfar Education Ventures Llp as a person with significant control on 2025-10-24 · 2 pages View document
21 Oct 2025 Director's details changed for Mr Alejandro Roger Eiranova on 2025-10-17 · 2 pages View document
17 Sep 2025 GUARANTEE2 · 3 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 PARENT_ACC · 51 pages View document
17 Sep 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 10 pages View document
28 Aug 2025 PARENT_ACC · 51 pages View document
28 Aug 2025 GUARANTEE2 · 3 pages View document
16 May 2025 Resolutions · 1 page View document
14 May 2025 Memorandum and Articles of Association · 22 pages View document
12 Mar 2025 Registration of charge 122744530003, created on 2025-03-06 · 73 pages View document
20 Dec 2024 Satisfaction of charge 122744530002 in full · 1 page View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with updates · 5 pages View document
7 Jun 2024 All of the property or undertaking has been released from charge 122744530002 · 1 page View document
3 Jun 2024 Termination of appointment of William James Killick as a director on 2024-06-03 · 1 page View document
3 Jun 2024 Appointment of Mr Alejandro Roger Eiranova as a director on 2024-06-03 · 2 pages View document
3 Jun 2024 Termination of appointment of Victoria Lily Martin as a director on 2024-06-03 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
12 Sep 2023 AGREEMENT2 · 1 page View document
12 Sep 2023 PARENT_ACC · 45 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 12 pages View document
20 Dec 2022 GUARANTEE2 · 3 pages View document
20 Dec 2022 Audit exemption subsidiary accounts made up to 2021-08-31 · 10 pages View document
20 Dec 2022 AGREEMENT2 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 5 pages View document
4 Feb 2022 Appointment of Mrs Victoria Lily Martin as a director on 2022-01-21 · 2 pages View document
30 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
24 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 122744530001 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CURRSHO FROM 31/10/2020 TO 31/08/2020 View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM BERKELEY SQUARE HOUSE BERKELEY HOUSE LONDON W1J 6BD ENGLAND View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1 DUKES MEWS LONDON W1U 3ET ENGLAND View document
18 Dec 2019 DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORFAR EDUCATION VENTURES LLP View document
19 Nov 2019 CESSATION OF JOHN RUSSELL FORSYTH AS A PSC View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 2 DUKES MEWS LONDON W1U 3ET UNITED KINGDOM View document
22 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document