FORTIS DEVELOPMENTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-15

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01/06/241 June 2024 Statement of affairs

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01/06/241 June 2024 Appointment of a voluntary liquidator

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01/06/241 June 2024 Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-06-01

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01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Resolutions

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27/03/2427 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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28/02/2428 February 2024 Appointment of Mr Ian John Quigg as a director on 2024-02-12

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28/02/2428 February 2024 Termination of appointment of Gareth Morgan as a director on 2024-02-12

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28/02/2428 February 2024 Termination of appointment of Darren Kingsley Mcclellan as a director on 2024-02-12

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28/02/2428 February 2024 Termination of appointment of Kieran Stuart Moore as a director on 2024-02-12

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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08/03/238 March 2023 Registered office address changed from Suite 4 Richmond House Heath Road Hale Altrincham WA14 2XP England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08

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21/11/2221 November 2022 Satisfaction of charge 082094450013 in full

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04/11/224 November 2022 Registration of charge 082094450013, created on 2022-10-31

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04/11/224 November 2022 Satisfaction of charge 082094450012 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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26/03/2226 March 2022 Previous accounting period extended from 2021-03-26 to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082094450012

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28/06/1928 June 2019 31/03/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082094450011

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CURRSHO FROM 29/03/2018 TO 28/03/2018

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM BANK HOUSE OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4PA ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082094450011

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082094450010

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 31/03/16 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082094450009

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082094450008

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O SINCLAIR 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082094450007

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082094450004

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082094450003

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082094450002

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082094450005

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082094450006

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082094450005

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082094450004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1529 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 2000

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29/01/1529 January 2015 DIRECTOR APPOINTED MR GARETH MORGAN

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29/01/1529 January 2015 ADOPT ARTICLES 12/01/2015

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29/01/1529 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 800

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082094450001

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082094450002

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082094450003

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07/10/147 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/06/149 June 2014 CURRSHO FROM 30/09/2013 TO 31/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN STUART MOORE / 01/10/2012

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KINGSLEY MCCLELLAN / 01/10/2012

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10/10/1310 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 298 ST MARY'S ROAD GARSTON LIVERPOOL L19 0NQ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN COLE

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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