Company Results (links open in a new window)
|
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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Graeme Andrew Ralph as a director on 15 February 2024
|
|
|
06 Jan 2024 |
TM01 |
Termination of appointment of Ashley Williams as a director on 1 January 2024
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 25 December 2021
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Steven Parr as a director on 1 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
25 Sep 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
26 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2021 |
PSC02 |
Notification of Euroforest Holdings Limited as a person with significant control on 25 February 2021
|
|
|
23 Mar 2021 |
PSC07 |
Cessation of Allan Wilson Jenkinson as a person with significant control on 25 February 2021
|
|
|
05 Feb 2021 |
AP03 |
Appointment of Mr Craig Foxcroft as a secretary on 5 February 2021
|
|
|
05 Feb 2021 |
TM02 |
Termination of appointment of James Stuart Tollitt as a secretary on 5 February 2021
|
|
|
05 Feb 2021 |
TM01 |
Termination of appointment of James Stuart Tollitt as a director on 5 February 2021
|
|
|
01 Oct 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Mark Benedict Williams as a director on 17 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Simon William Coleman as a director on 17 September 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
21 Nov 2019 |
MR04 |
Satisfaction of charge 011530030003 in full
|
|
|
13 Nov 2019 |
MR01 |
Registration of charge 011530030005, created on 12 November 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 011530030004, created on 7 October 2019
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from Mead House Bentley Farnham Surrey. GU10 5HY to Karlstad House 3 Merchants Drive Parkhouse Carlisle CA3 0JW on 26 September 2019
|
|