STANTEC FORE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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02/05/252 May 2025 Certificate of change of name

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04/03/254 March 2025 Termination of appointment of Paul Andrew Irwin as a director on 2025-02-28

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-22 with no updates

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01/05/241 May 2024 Satisfaction of charge 072919520001 in full

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01/05/241 May 2024 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Brian James Mcconnell as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Second filing of Confirmation Statement dated 2023-06-22

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with updates

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05/07/235 July 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

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Memorandum and Articles of Association

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Change of share class name or designation

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24/04/2324 April 2023 Notification of Hydrock Holdings Limited as a person with significant control on 2023-04-04

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20/04/2320 April 2023 Appointment of Mr Michael Yiannis Michael as a secretary on 2023-04-04

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20/04/2320 April 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

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20/04/2320 April 2023 Appointment of Mr Michael Yiannis Michael as a director on 2023-04-04

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20/04/2320 April 2023 Appointment of Mr Brian James Mcconnell as a director on 2023-04-04

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20/04/2320 April 2023 Withdrawal of a person with significant control statement on 2023-04-20

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06/04/236 April 2023 Registration of charge 072919520001, created on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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16/02/2216 February 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

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16/02/2216 February 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

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPRUCE / 23/05/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW IRWIN / 20/11/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPRUCE / 14/07/2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1218 July 2012 01/07/12 STATEMENT OF CAPITAL GBP 4

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18/07/1218 July 2012 DIRECTOR APPOINTED MR NIGEL RICHARD JOHN FOSTER

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 3

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/02/127 February 2012 CURRSHO FROM 30/06/2011 TO 31/01/2011

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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22/11/1122 November 2011 DIRECTOR APPOINTED MR PAUL ANDREW IRWIN

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21/11/1121 November 2011 DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW

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21/11/1121 November 2011 DIRECTOR APPOINTED MR PAUL ANDREW IRWIN

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/06/1030 June 2010 TERMINATE DIR APPOINTMENT

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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29/06/1029 June 2010 DIRECTOR APPOINTED MR JONATHAN SPRUCE

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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