FORGING ASSETS LTD

Company number 10806665 ·

Active

52 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
17 Mar 2026 Confirmation statement made on 2025-09-24 with updates · 5 pages View document
11 Mar 2026 Director's details changed for Mr Chris Martell on 2025-09-01 · 2 pages View document
6 Feb 2026 Change of details for Mr Chris Martell as a person with significant control on 2025-09-01 · 2 pages View document
4 Sep 2025 Registration of charge 108066650012, created on 2025-09-02 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
28 Jun 2024 Registration of charge 108066650011, created on 2024-06-27 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
20 Nov 2023 Registered office address changed from PO Box 4385 10806665 - Companies House Default Address Cardiff CF14 8LH to 16 Bramley Park Avenue Leeds LS25 6FA on 2023-11-20 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
10 Oct 2023 Registration of charge 108066650010, created on 2023-10-04 · 4 pages View document
22 Sep 2023 Registered office address changed to PO Box 4385, 10806665 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-22 · 1 page View document
4 Sep 2023 Registration of charge 108066650009, created on 2023-09-01 · 4 pages View document
1 Mar 2023 Registration of charge 108066650008, created on 2023-02-28 · 18 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-24 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
11 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108066650007 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
15 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108066650006 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 COMPANY NAME CHANGED MARTELL PROPERTY LTD CERTIFICATE ISSUED ON 09/10/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
8 Oct 2019 DIRECTOR APPOINTED MS ZOE BARNES View document
30 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR CHRIS MARTELL / 23/09/2019 View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE BARNES View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR CHRIS MARTELL / 14/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MARTELL / 14/09/2019 View document
5 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108066650005 View document
15 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108066650002 View document
15 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108066650001 View document
8 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108066650004 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108066650003 View document
13 Dec 2018 CESSATION OF ZOE BARNES AS A PSC View document
13 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR CHRIS MARTELL / 25/09/2018 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108066650001 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108066650002 View document
13 Aug 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
7 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document