M FORSHAW DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-30 |
| 12/01/2412 January 2024 | Appointment of Mrs Charlotte Forshaw as a director on 2024-01-01 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 09/02/229 February 2022 | Change of details for Mrs Charlotte Forshaw as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Change of details for Mr Matthew Forshaw as a person with significant control on 2022-02-09 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 28/01/2128 January 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064355280002 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORSHAW / 28/10/2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORSHAW / 22/11/2013 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY GMR ACCOUNTANTS LTD |
| 07/03/137 March 2013 | COMPANY NAME CHANGED MF BC LTD CERTIFICATE ISSUED ON 07/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED M FORSHAW BUILDING CONTRACTORS LTD CERTIFICATE ISSUED ON 23/11/12 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORSHAW / 02/06/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1224 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITALPROFIT LIMITED / 06/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORSHAW / 20/01/2011 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MATTHEW FORSHAW |
| 25/03/0825 March 2008 | SECRETARY APPOINTED VITALPROFIT LIMITED |
| 25/03/0825 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED ELMSLANE BUILDERS LTD CERTIFICATE ISSUED ON 26/03/08 |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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