FORTH HOLD LIMITED
Company number 10656175 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Darren John Carr as a director on 2026-07-23 · 1 page | View document |
| 29 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 41 pages | View document |
| 17 Jun 2026 | Registered office address changed from Unit 3 - 4 Sleepy Hollow Business Park Ampfield Romsey Hampshire SO51 9AW England to Unit 3 - 5 Sleepy Hollow Business Park Ampfield Romsey Hampshire SO51 9AW on 2026-06-17 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Jason Paul Davis as a director on 2026-03-13 · 1 page | View document |
| 3 Mar 2026 | Registration of charge 106561750008, created on 2026-02-27 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Aug 2024 | Director's details changed for Mr Michael Cripps on 2024-08-14 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Mr Michael Cripps as a director on 2024-07-30 · 2 pages | View document |
| 10 Jun 2024 | Registration of charge 106561750007, created on 2024-06-10 · 8 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 6 pages | View document |
| 19 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-29 · 6 pages | View document |
| 12 Jan 2024 | Registration of charge 106561750006, created on 2024-01-05 · 4 pages | View document |
| 11 Dec 2023 | Registration of charge 106561750005, created on 2023-12-04 · 4 pages | View document |
| 29 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2023 | Resolutions · 2 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-31 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 6 pages | View document |
| 22 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 4 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 4 pages | View document |
| 2 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-01 · 7 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2023 | Sub-division of shares on 2022-12-07 · 8 pages | View document |
| 9 Dec 2022 | Cancellation of shares. Statement of capital on 2022-12-07 · 7 pages | View document |
| 9 Dec 2022 | Statement of capital on 2022-12-07 · 7 pages | View document |
| 8 Dec 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Sub-division of shares on 2022-12-07 · 8 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 |
| 27 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Satisfaction of charge 106561750001 in full · 4 pages | View document |
| 6 Jul 2021 | Satisfaction of charge 106561750002 in full · 4 pages | View document |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021 | View document |
| 20 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021 | View document |
| 20 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVIS / 08/04/2021 | View document |
| 20 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CARR / 08/04/2021 | View document |
| 20 Apr 2021 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM UNIT 3 - 4 SLEEP HOLLOW BUSINESS PARK AMPFIELD ROMSEY HAMPSHIRE SO51 9AW ENGLAND | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021 | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVIS / 08/04/2021 | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN CARR / 08/04/2021 | View document |
| 8 Apr 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM UNIT 3 UNIT 3 - 4 SLEEP HOLLOW BUSINESS PARK, AMPFIELD ROMSEY HAMPSHIRE SO51 9AW ENGLAND | View document |
| 8 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 08/04/2021 | View document |
| 7 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 106561750004 | View document |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM THE OLD BARN CHURCH LANE LYNDHURST HAMPSHIRE SO43 7EW UNITED KINGDOM | View document |
| 8 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106561750003 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 May 2020 | COMPANY NAME CHANGED SOWDEN & STEPHENS HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 18 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 9 Jan 2019 | ADOPT ARTICLES 03/12/2018 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SOWDEN | View document |
| 20 Dec 2018 | CESSATION OF JACK ROBERT SOWDEN AS A PSC | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT SOWDEN / 12/06/2018 | View document |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 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 |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 13/02/2018 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES STEPHENS / 07/06/2017 | View document |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106561750002 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106561750001 | View document |
| 7 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |