THE FORGE (HALSTEAD) LIMITED
Company number 07452532 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | PARENT_ACC · 82 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 3 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 31 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 31 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages | View document |
| 31 Mar 2025 | PARENT_ACC · 94 pages | View document |
| 31 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 12 Dec 2024 | Resolutions · 3 pages | View document |
| 29 Nov 2024 | Registration of charge 074525320004, created on 2024-11-28 · 19 pages | View document |
| 6 Feb 2024 | Current accounting period shortened from 2024-08-03 to 2024-06-30 · 1 page | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-08-04 · 11 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 074525320001 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 074525320003 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 074525320002 in full · 1 page | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2019-11-26 · 3 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2022-11-26 · 3 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2021-11-26 · 3 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2020-11-26 · 3 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2018-11-26 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 4 Sep 2023 | Cessation of Nigel Sproule as a person with significant control on 2023-08-03 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Nigel Sproule as a director on 2023-08-03 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mr Mark Stanworth as a director on 2023-08-03 · 2 pages | View document |
| 4 Sep 2023 | Notification of Vetpartners Limited as a person with significant control on 2023-08-03 · 2 pages | View document |
| 4 Sep 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-03 · 1 page | View document |
| 4 Sep 2023 | Appointment of Ms Joanna Clare Malone as a director on 2023-08-03 · 2 pages | View document |
| 4 Sep 2023 | Registered office address changed from 93B Head Street Halstead Essex CO9 2AZ to Spitfire House Aviator Court York YO30 4UZ on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Cessation of Amanda Sproule as a person with significant control on 2023-08-03 · 1 page | View document |
| 4 Aug 2023 | Annual accounts for the year ending 4 August 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Mar 2022 | Registration of charge 074525320003, created on 2022-03-18 · 38 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | Confirmation statement made on 2020-11-26 with updates · 4 pages | View document |
| 15 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA SPROULE / 11/04/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 2 Dec 2019 | Confirmation statement made on 2019-11-26 with updates · 4 pages | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | Confirmation statement made on 2018-11-26 with updates · 5 pages | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074525320002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074525320001 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPROULE / 06/12/2010 | View document |
| 28 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 26 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |