FORTHBROOK LIMITED
Company number 04415104 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from Lakeview House Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2026-05-21 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 1 May 2026 | Registered office address changed from Lakeview House 4 Lakeview Office Park Woodbrook Crescent Billericay Essex CM12 0EQ to Lakeview House Woodbrook Crescent Billericay Essex CM12 0EQ on 2026-05-01 · 1 page | View document |
| 19 Apr 2026 | Director's details changed for Kim Hayklan on 2026-04-11 · 2 pages | View document |
| 19 Apr 2026 | Director's details changed for Kim Hayklan on 2026-04-11 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Mar 2025 | Termination of appointment of Jonathan Robert Taylor as a director on 2025-03-21 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044151040007 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR JONATHAN ROBERT TAYLOR | View document |
| 4 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PITT | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Jan 2012 | FIRST GAZETTE | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED KIM HAYKLAN | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BORIS HAYKLAN | View document |
| 17 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 16 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 11 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 23 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | SECRETARY APPOINTED SUSAN MARGARET PITT | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK TAYLOR | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CLIFTON HOUSE 15 KENSINGTON ROAD SOUTHEND ON SEA ESSEX SS1 2SX | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: C/O ENERGIZE CONSULTING LIMITED 73-75 PRINCESS STREET SAINT PETERS SQUARE MANCHESTER M2 4EG | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |