FORTH BUILDING SERVICES LTD
Company number 04047092 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 23 Jul 2026 | Termination of appointment of Darren John Carr as a director on 2026-07-23 · 1 page | View document |
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 17 Jun 2026 | Registered office address changed from 3-4 Sleepy Hollow Ampfield Romsey SO51 9AW United Kingdom to Unit 3 - 5 Sleepy Hollow Business Park Ampfield Romsey Hampshire SO51 9AW on 2026-06-17 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Jason Davis as a director on 2026-03-13 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 7 Aug 2025 | Change of details for Forth Hold Ltd as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Jason Davis on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Jason Davis on 2024-10-01 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Michael Cripps on 2025-07-01 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Darren John Carr on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Michael Cripps on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Darren John Carr on 2024-10-01 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from 3 & 4 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW England to 3-4 Sleepy Hollow Ampfield Romsey SO51 9AW on 2025-08-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 13 Aug 2024 | Appointment of Mr Michael Cripps as a director on 2024-07-30 · 2 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Darren John Carr on 2024-06-12 · 2 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Scott James Stephens on 2022-11-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 6 Aug 2021 | Change of details for Sowden & Stephens Holdings Limited as a person with significant control on 2020-05-15 · 2 pages | View document |
| 11 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HIL ROMSEY HAMPSHIRE SO51 9AW ENGLAND | View document |
| 6 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 3 & 4 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HILL ROMSEY HAMPSHIRE SO51 9AW ENGLAND | View document |
| 6 May 2021 | COMPANY NAME CHANGED M.H. SOWDEN LIMITED CERTIFICATE ISSUED ON 06/05/21 | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM THE OLD BARN CHURCH LANE LYNDHURST HAMPSHIRE SO43 7EW ENGLAND | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 3 & 4 SLEEPY HOLLOW BUSINESS PARK 3 & 4 SLEEPY HOLLOW BUSINESS PARK AMPFIELD HILL ROMSEY HAMPSHIRE SO51 9AW ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 15 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 28 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SOWDEN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 2 Aug 2018 | CESSATION OF JACK ROBERT SOWDEN AS A PSC | View document |
| 2 Aug 2018 | CESSATION OF SCOTT JAMES STEPHENS AS A PSC | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOWDEN & STEPHENS HOLDINGS LIMITED | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 12/06/2018 | View document |
| 16 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED DARREN JOHN CARR | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED JASON DAVIS | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 13/02/2018 | View document |
| 26 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 06/04/2016 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 01/03/2017 | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES STEPHENS | View document |
| 31 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT SOWDEN / 23/07/2016 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 07/06/2017 | View document |
| 3 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14 HIGH STREET LYNDHURST HAMPSHIRE SO43 7BD | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | DIRECTOR APPOINTED MR SCOTT JAMES STEPHENS | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SOWDEN | View document |
| 4 Aug 2014 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND | View document |
| 4 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 32 AUCKLAND AVENUE BROCKENHURST HAMPSHIRE SO42 7RS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR JACK ROBERT SOWDEN | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOWDEN | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM SOWDEN / 04/08/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: NEW FOREST ESTATE OFFICES LYNDHURST ROAD BROCKENHURST HAMPSHIRE SO42 7RL | View document |
| 8 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: THE BUNGALOW PAULETTS LANE, CALMORE SOUTHAMPTON HAMPSHIRE SO40 2RS | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |