FORTIA GROUP LTD.
| Status | ACTIVE |
| Company No. | 09930086 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2015 |
| Age | 8 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FORTIA GROUP LTD. is an active private limited company with number 09930086. It was incorporated 8 years, 5 months, 17 days ago, on 29 December 2015. The company address is Kilindi Kilindi, Lancaster, LA2 9HQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Apr 2024
Action Date: 28 Apr 2024
Category: Address
Type: AD01
New address: Kilindi Denny Beck Lancaster LA2 9HQ
Old address: 9 Vale Road Lancaster LA1 2JN England
Change date: 2024-04-28
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-28
Charge number: 099300860009
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 01 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860007
Charge creation date: 2022-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 01 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860008
Charge creation date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 23 May 2020
Category: Capital
Type: SH01
Date: 2020-05-23
Capital : 24 GBP
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099300860003
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099300860004
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099300860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-13
Charge number: 099300860006
Documents
Change to a person with significant control
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-29
Psc name: Mr Matthew Andrew Wesley Burrow
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Andrew Wesley Burrow
Change date: 2019-10-29
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 9 Vale Road Lancaster LA1 2JN
Old address: 45 Cyprus Street Darwen Lancashire BB3 2JX England
Change date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860005
Charge creation date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Andrew Wesley Burrow
Notification date: 2018-10-20
Documents
Cessation of a person with significant control
Date: 20 Oct 2018
Action Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Andrew Wesley Burrow
Cessation date: 2018-10-19
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-20
Psc name: Mark Wesley Burrow
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-20
Psc name: Felicity Alice Mary Burrow
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 20 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-20
Psc name: Kimberley Louise Burrow
Documents
Notification of a person with significant control
Date: 20 Oct 2018
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Andrew Wesley Burrow
Notification date: 2017-10-20
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860004
Charge creation date: 2017-10-05
Documents
Mortgage satisfy charge full
Date: 10 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099300860001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 02 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860003
Charge creation date: 2017-08-02
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Cessation of a person with significant control
Date: 23 Jul 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Wesley Burrow
Cessation date: 2017-06-02
Documents
Cessation of a person with significant control
Date: 23 Jul 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Andrew Wesley Burrow
Cessation date: 2017-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-21
Charge number: 099300860001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099300860002
Charge creation date: 2017-06-21
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Felicity Alice Mary Burrow
Appointment date: 2016-12-10
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Wesley Burrow
Change date: 2016-12-10
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-10
Officer name: Mr Matthew Andrew Wesley Burrow
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kimberley Louise Burrow
Appointment date: 2016-12-10
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