FORWAY DEVELOPMENT LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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11/09/2311 September 2023 Director's details changed for Mr Martin Clive Rogers on 2023-08-01

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11/09/2311 September 2023 Director's details changed for Mr Benjamin Mark Gregory on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/12/2212 December 2022 Change of details for Smartlin Ltd as a person with significant control on 2022-11-01

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12/12/2212 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-12

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12/12/2212 December 2022 Change of details for Team B&C Limited as a person with significant control on 2022-11-01

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Registration of charge 104685480003, created on 2022-04-25

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24/11/2124 November 2021 Registration of charge 104685480002, created on 2021-11-16

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05/11/215 November 2021 Registration of charge 104685480001, created on 2021-11-03

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20/10/2120 October 2021 Cessation of Martin Clive Rogers as a person with significant control on 2021-06-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-01 with updates

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20/10/2120 October 2021 Notification of Team B&C Limited as a person with significant control on 2021-06-30

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20/10/2120 October 2021 Notification of Smartlin Ltd as a person with significant control on 2021-06-30

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20/10/2120 October 2021 Cessation of Benjamin Mark Gregory as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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08/10/198 October 2019 PREVSHO FROM 30/11/2019 TO 10/07/2019

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 10/07/19

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARC COLE

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK GREGORY / 01/10/2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLIVE ROGERS

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK GREGORY

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01/10/191 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK

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10/07/1910 July 2019 Annual accounts for year ending 10 Jul 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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