FAIR WAY FORWARD LIMITED
| Status | ACTIVE |
| Company No. | 11308960 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2018 |
| Age | 6 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FAIR WAY FORWARD LIMITED is an active private limited company with number 11308960. It was incorporated 6 years, 1 month, 10 days ago, on 13 April 2018. The company address is The Poynt The Poynt, Nottingham, NG1 5FW, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Onyett
Termination date: 2023-07-03
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manoj Kumar Bithal
Appointment date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Notification of a person with significant control
Date: 08 Feb 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-10
Psc name: Oakbrook Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fwf Holdings Limited
Cessation date: 2023-01-10
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 20 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Capital : 4,293,310 GBP
Date: 2021-12-14
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-28
Officer name: Mr Mark James Onyett
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Mark Bungay
Termination date: 2021-10-28
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Stephen Everett Bradford
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Date: 2021-05-05
Capital : 4,101,125 GBP
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 25 Sep 2020
Category: Capital
Type: SH01
Capital : 3,535,001 GBP
Date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-12
Charge number: 113089600001
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 3,005,001 GBP
Date: 2020-01-27
Documents
Change to a person with significant control
Date: 29 Jun 2020
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fwf Holdings Limited
Change date: 2019-03-14
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 3,355,001 GBP
Date: 2020-03-26
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 2,680,001 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 1,700,001 GBP
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Capital : 1,950,001 GBP
Date: 2019-03-21
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Capital : 2,330,001 GBP
Date: 2019-05-20
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-23
Capital : 2,180,001 GBP
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Capital : 500,001 GBP
Date: 2019-03-04
Documents
Legacy
Date: 20 Jun 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen everett bradford
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Address
Type: AD01
Old address: 1 Hammersmith Broadway London W6 9DL United Kingdom
Change date: 2019-03-14
New address: The Poynt 45 Wollaton Street Nottingham NG1 5FW
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Bradford
Change date: 2019-03-13
Documents
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