FORNAX (NORTH EAST) LIMITED
| Status | ACTIVE |
| Company No. | 12675529 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2020 |
| Age | 3 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FORNAX (NORTH EAST) LIMITED is an active private limited company with number 12675529. It was incorporated 3 years, 11 months, 7 days ago, on 16 June 2020. The company address is C/O External Services Limited , Central House 20 Central Avenue C/O External Services Limited , Central House 20 Central Avenue, Norwich, NR7 0HR.
Company Fillings
Confirmation statement with no updates
Date: 11 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Kathryn Murray
Appointment date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Simon Wall
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Ian Jones
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 16 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-26
Officer name: External Officer Limited
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Address
Type: AD01
New address: C/O External Services Limited , Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
Change date: 2021-04-23
Old address: 5 Kent Road Harrogate North Yorkshire HG1 2LE United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-23
Charge number: 126755290001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 126755290002
Charge creation date: 2020-12-23
Documents
Cessation of a person with significant control
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-07
Psc name: Inhoco Formations Limited
Documents
Notification of a person with significant control
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-07
Psc name: Fornax Finco 1 Limited
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2020-07-02
Documents
Termination secretary company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2020-07-02
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-07
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: 5 Kent Road Harrogate North Yorkshire HG1 2LE
Documents
Change account reference date company current extended
Date: 07 Jul 2020
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-10-31
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2020-07-02
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2020-07-02
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Mr Mark Gerald Roberts
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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