FORTY DEVELOPMENTS LIMITED
Company number 06039887 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 2 Dec 2025 | Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2025-12-02 · 1 page | View document |
| 10 Sep 2025 | Notification of Paul Mc Gowan as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Amcomri Media Group Limited as a person with significant control on 2025-09-01 · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 8 May 2025 | Cessation of Amcomri Business Services Group Limited as a person with significant control on 2025-05-01 · 1 page | View document |
| 8 May 2025 | Notification of Amcomri Media Group Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Notification of Amcomri Business Services Group Limited as a person with significant control on 2024-12-13 · 2 pages | View document |
| 16 Dec 2024 | Cessation of Paul Patrick Mcgowan as a person with significant control on 2024-12-13 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 8 Jun 2023 | Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 2020-02-17 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCGOWAN | View document |
| 2 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 12 Jun 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 60 EUSTACE BUILDING 372 QUEENSTOWN ROAD LONDON SW8 4NT UNITED KINGDOM | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 60EUSTACE BUILDING 372 QUEENSTOWN ROAD LONDON SW8 4NT | View document |
| 13 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: RIVER COURT, BRICK HOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT | View document |
| 8 Aug 2007 | COMPANY NAME CHANGED SHANLEE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/07 | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 3 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |