FORGE HOMES RESIDENTIAL SALES AND LETTINGS LTD
| Status | ACTIVE |
| Company No. | 09319024 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2014 |
| Age | 9 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FORGE HOMES RESIDENTIAL SALES AND LETTINGS LTD is an active private limited company with number 09319024. It was incorporated 9 years, 6 months, 27 days ago, on 19 November 2014. The company address is Summit House Summit House, Harlow, CM19 5BN, Essex, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Mar 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-28
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2022
Action Date: 28 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-28
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
New address: Summit House Horsecroft Road Harlow Essex CM195BN
Old address: The Old Court House 26a Church Street Bishop's Stortford CM23 2LY England
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 04 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-04
Officer name: Poppi Joan Smith
Documents
Gazette filings brought up to date
Date: 25 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2021
Action Date: 28 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-28
Documents
Dissolved compulsory strike off suspended
Date: 06 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Gazette filings brought up to date
Date: 29 Apr 2021
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron David Darnell
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Aaron David Darnell
Documents
Change account reference date company current shortened
Date: 28 Nov 2020
Action Date: 27 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-27
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 28 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-03
Officer name: Mr Adam Thomas Lake
Documents
Change to a person with significant control
Date: 19 Dec 2019
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-21
Psc name: Mr Aaron David Darnell
Documents
Change account reference date company previous shortened
Date: 26 Nov 2019
Action Date: 28 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-28
Made up date: 2018-11-29
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
New address: The Old Court House 26a Church Street Bishop's Stortford CM23 2LY
Old address: The Old Court House Church Street Bishop's Stortford CM23 2LY England
Change date: 2019-11-21
Documents
Change account reference date company previous shortened
Date: 30 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-29
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Albert Robinson
Termination date: 2018-12-17
Documents
Cessation of a person with significant control
Date: 14 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Poppi Joan Smith
Cessation date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 14 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Albert Robinson
Cessation date: 2018-12-13
Documents
Gazette filings brought up to date
Date: 01 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Gazette filings brought up to date
Date: 08 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Herts CM21 0AJ
New address: The Old Court House Church Street Bishop's Stortford CM23 2LY
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Albert Robinson
Appointment date: 2014-11-19
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Mr Aaron David Darnell
Documents
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