FORGE FARM MEATS HOLDINGS LTD filing history - Find and update company information

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FORGE FARM MEATS HOLDINGS LTD

Company number 10993340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 2 October 2023	View PDF Second filing of Confirmation Statement dated 2 October 2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.	View PDF Confirmation statement made on 2 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Stephen Andrew Bailey as a person with significant control on 23 December 2020	View PDF Notification of Stephen Andrew Bailey as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Robert John Bailey as a director on 23 December 2020	View PDF Termination of appointment of Robert John Bailey as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC07	Cessation of Robert John Bailey as a person with significant control on 23 December 2020	View PDF Cessation of Robert John Bailey as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AD01	Registered office address changed from The Abbatoir Forge Farm Powder Mill Lane Southborough TN4 9EG United Kingdom to The Abattoir Forge Farm Powder Mill Lane Southborough Kent TN4 9EG on 8 October 2020	View PDF Registered office address changed from The Abbatoir Forge Farm Powder Mill Lane Southborough TN4 9EG United Kingdom to The Abattoir Forge Farm Powder Mill Lane Southborough Kent TN4 9EG on 8 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 700 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-03 GBP 70	View PDF Incorporation Statement of capital on 2017-10-03 GBP 70 - link opens in a new window - 30 pages (30 pages)

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