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FFOREST FARMS(PEMBROKESHIRE)LIMITED

Company number 00529288

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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)
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH08 Change of share class name or designation
17 Aug 2023 MR01 Registration of charge 005292880018, created on 11 August 2023
07 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
08 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
05 Jan 2022 TM01 Termination of appointment of Susan Lynne Curtis as a director on 4 January 2021
22 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Oct 2021 TM02 Termination of appointment of Susan Lynne Curtis as a secretary on 4 January 2021
08 Oct 2021 PSC07 Cessation of Susan Lynne Curtis as a person with significant control on 4 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
21 Sep 2020 MR01 Registration of charge 005292880017, created on 16 September 2020
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 MR04 Satisfaction of charge 2 in full