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)
|
|
26 Mar 2024 |
AP03 |
Appointment of Mr Craig Foxcroft as a secretary on 13 March 2024
|
|
|
26 Mar 2024 |
TM02 |
Termination of appointment of Deborah Catherine Tuer as a secretary on 13 March 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Simon William Coleman as a director on 1 January 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Ashley Williams as a director on 31 December 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr David Symons on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Ashley Williams on 14 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from The Sheepcote Monks Orchard Lugwardine Hereford Herefordshire HR1 4AG to Skiddaw House Carlisle Airport Carlisle CA6 4NW on 20 December 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Andrew Sowerby as a director on 1 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Julian Stuart Burchby as a director on 1 October 2022
|
|
|
16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Chris Hamill as a director on 1 January 2022
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Mar 2021 |
PSC02 |
Notification of Euroforest Holdings Limited as a person with significant control on 4 March 2021
|
|
|
23 Mar 2021 |
PSC07 |
Cessation of Euroforest Limited as a person with significant control on 4 March 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Sep 2020 |
AP03 |
Appointment of Mrs Deborah Catherine Tuer as a secretary on 1 September 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a small company made up to 29 December 2018
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|