OLD FORGE PROJECTS LIMITED

Company number 12195213 ·

Active

33 filings

Date Filing
4 Mar 2026 Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Resolutions · 1 page View document
7 Feb 2026 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
26 Jan 2026 RP01CS01 · 4 pages View document
20 Dec 2025 Appointment of Mr Russell Collier as a director on 2025-12-09 · 2 pages View document
18 Dec 2025 Cessation of Michael Christopher Gould as a person with significant control on 2025-12-09 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
18 Dec 2025 Notification of Firgrove Group Ltd as a person with significant control on 2025-12-09 · 2 pages View document
22 Sep 2025 Change of details for Mr Michael Christopher Gould as a person with significant control on 2025-09-16 · 2 pages View document
22 Sep 2025 Director's details changed for Mr Michael Christopher Gould on 2025-09-16 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 4 pages View document
15 Aug 2025 Cessation of Firgrove Group Ltd as a person with significant control on 2025-08-14 · 1 page View document
15 Aug 2025 Change of details for Mr Michael Christopher Gould as a person with significant control on 2025-08-14 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Notification of Firgrove Group Ltd as a person with significant control on 2024-09-11 · 2 pages View document
24 Sep 2024 Change of details for Mr Michael Christopher Gould as a person with significant control on 2024-09-11 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 5 pages View document
31 May 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
30 May 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
12 Dec 2022 Change of details for Mr Michael Christopher Gould as a person with significant control on 2022-11-01 · 2 pages View document
12 Dec 2022 Director's details changed for Mr Michael Christopher Gould on 2022-05-20 · 2 pages View document
12 Dec 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-12 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES View document
12 Nov 2020 COMPANY NAME CHANGED CHALUKE ESTATES LIMITED CERTIFICATE ISSUED ON 12/11/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
9 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document