FORM HOLDINGS LIMITED

06844467
CHILTERN HOUSE 2ND FLOOR 49-51 DEAN STREET MARLOW SL7 3AA

Documents

Documents
Date Category Description Pages
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Dean Chapman) 2 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Michael Howard) 2 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Christopher John Harding) 2 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Quentin James Stacy) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Graham Martin Macey) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 11 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Dean Chapman) 2 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Michael Howard) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Michael Howard) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Dean Chapman) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Christopher John Harding) 2 Buy now
21 Oct 2020 accounts Annual Accounts 17 Buy now
06 Oct 2020 mortgage Registration of a charge 45 Buy now
05 Oct 2020 mortgage Registration of a charge 27 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 9 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 officers Termination of appointment of director (Gary Clifford Dover) 1 Buy now
07 Feb 2018 resolution Resolution 2 Buy now
25 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jan 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2018 resolution Resolution 15 Buy now
09 Aug 2017 accounts Annual Accounts 11 Buy now
25 Jul 2017 capital Notice of cancellation of shares 5 Buy now
18 Jul 2017 capital Return of purchase of own shares 4 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Graham Martin Macey) 2 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Quentin James Stacy) 2 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Gary Clifford Dover) 2 Buy now
02 Mar 2017 capital Notice of cancellation of shares 5 Buy now
02 Mar 2017 capital Return of purchase of own shares 4 Buy now
13 Feb 2017 officers Termination of appointment of director (David Mitchell) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Russell John Dean) 2 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
06 Apr 2016 annual-return Annual Return 8 Buy now
11 Dec 2015 accounts Annual Accounts 9 Buy now
28 Apr 2015 annual-return Annual Return 8 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
08 Apr 2014 annual-return Annual Return 8 Buy now
22 Nov 2013 accounts Annual Accounts 8 Buy now
20 Mar 2013 annual-return Annual Return 8 Buy now
20 Mar 2013 officers Change of particulars for director (Mr David Mitchell) 2 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
19 Mar 2012 officers Change of particulars for director (Mr David Mitchell) 2 Buy now
19 Dec 2011 accounts Annual Accounts 7 Buy now
24 Mar 2011 annual-return Annual Return 8 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
07 Apr 2010 annual-return Annual Return 7 Buy now
07 Apr 2010 officers Change of particulars for director (Gary Clifford Dover) 2 Buy now
22 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
07 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
20 Apr 2009 miscellaneous Statement Of Affairs 12 Buy now
20 Apr 2009 capital Ad 01/04/09\gbp si 4@1=4\gbp ic 1/5\ 2 Buy now
31 Mar 2009 officers Director appointed gary clifford dover 2 Buy now
31 Mar 2009 officers Director appointed david mitchell 2 Buy now
31 Mar 2009 officers Director appointed quentin james stacy 2 Buy now
31 Mar 2009 officers Director appointed russell john dean 2 Buy now
31 Mar 2009 officers Director appointed graham martin macey 2 Buy now
27 Mar 2009 officers Appointment terminated director andrew davis 1 Buy now
11 Mar 2009 incorporation Incorporation Company 17 Buy now