STANTEC FORE LIMITED

Company number 07291952 ·

Active

86 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
29 May 2026 Appointment of Mrs Catherine Margaret Schefer as a director on 2026-05-29 · 2 pages View document
29 May 2026 Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 2026-05-29 · 2 pages View document
29 May 2026 Termination of appointment of Michael Yiannis Michael as a director on 2026-05-29 · 1 page View document
29 May 2026 Termination of appointment of Michael Yiannis Michael as a secretary on 2026-05-29 · 1 page View document
22 Apr 2026 Termination of appointment of Jonathan Alan Spruce as a director on 2026-04-09 · 1 page View document
4 Mar 2026 Termination of appointment of Andrew John Bradshaw as a director on 2026-03-04 · 1 page View document
4 Mar 2026 Termination of appointment of Nigel Richard John Foster as a director on 2026-03-04 · 1 page View document
11 Feb 2026 Previous accounting period shortened from 2026-09-30 to 2025-12-31 · 1 page View document
10 Feb 2026 Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page View document
31 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
2 May 2025 Certificate of change of name · 3 pages View document
4 Mar 2025 Termination of appointment of Paul Andrew Irwin as a director on 2025-02-28 · 1 page View document
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
1 May 2024 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30 · 2 pages View document
1 May 2024 Satisfaction of charge 072919520001 in full · 1 page View document
1 May 2024 Termination of appointment of Brian James Mcconnell as a director on 2024-04-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Oct 2023 Second filing of Confirmation Statement dated 2023-06-22 · 3 pages View document
5 Jul 2023 Registered office address changed from Over Court Barns over Lane Almondsbury Bristol BS32 4DF England to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 2023-07-05 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 5 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
1 May 2023 Change of share class name or designation · 2 pages View document
1 May 2023 Memorandum and Articles of Association · 13 pages View document
1 May 2023 Resolutions · 3 pages View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
24 Apr 2023 Notification of Hydrock Holdings Limited as a person with significant control on 2023-04-04 · 2 pages View document
20 Apr 2023 Appointment of Mr Michael Yiannis Michael as a director on 2023-04-04 · 2 pages View document
20 Apr 2023 Withdrawal of a person with significant control statement on 2023-04-20 · 2 pages View document
20 Apr 2023 Registered office address changed from 1st Floor 15 st Paul Street Leeds West Yorkshire LS1 2JG England to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 2023-04-20 · 1 page View document
20 Apr 2023 Appointment of Mr Michael Yiannis Michael as a secretary on 2023-04-04 · 2 pages View document
20 Apr 2023 Appointment of Mr Brian James Mcconnell as a director on 2023-04-04 · 2 pages View document
6 Apr 2023 Registration of charge 072919520001, created on 2023-04-06 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
16 Feb 2022 Registered office address changed from 15 1st Floor, 15 st Pauls Street Leeds West Yorkshire LS1 2JG England to 1st Floor 15 st Paul Street Leeds West Yorkshire LS1 2JG on 2022-02-16 · 1 page View document
16 Feb 2022 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to 15 1st Floor, 15 st Pauls Street Leeds West Yorkshire LS1 2JG on 2022-02-16 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Aug 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPRUCE / 23/05/2018 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW IRWIN / 20/11/2013 View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPRUCE / 14/07/2013 View document
25 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Jul 2012 DIRECTOR APPOINTED MR NIGEL RICHARD JOHN FOSTER View document
18 Jul 2012 01/07/12 STATEMENT OF CAPITAL GBP 4 View document
28 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 01/02/12 STATEMENT OF CAPITAL GBP 3 View document
7 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
7 Feb 2012 CURRSHO FROM 30/06/2011 TO 31/01/2011 View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
22 Nov 2011 DIRECTOR APPOINTED MR PAUL ANDREW IRWIN · 2 pages View document
21 Nov 2011 DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW View document
21 Nov 2011 DIRECTOR APPOINTED MR PAUL ANDREW IRWIN View document
29 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders · 4 pages View document
30 Jun 2010 TERMINATE DIR APPOINTMENT · 1 page View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
29 Jun 2010 DIRECTOR APPOINTED MR JONATHAN SPRUCE View document
22 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available
Filing Not available