FORELAND HOLDINGS LIMITED filing history - Find and update company information

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FORELAND HOLDINGS LIMITED

Company number 04398020

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mr Simon Francis Parker on 8 December 2023	View PDF Director's details changed for Mr Simon Francis Parker on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Simon Francis Parker as a director on 24 November 2023	View PDF Appointment of Mr Simon Francis Parker as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Stuart Dorian Peter Williams as a director on 24 November 2023	View PDF Termination of appointment of Stuart Dorian Peter Williams as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023	View PDF Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
02 Jun 2021	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 1 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM02	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 1 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Stuart Dorian Peter Williams on 1 January 2021	View PDF Director's details changed for Mr Stuart Dorian Peter Williams on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 1 October 2020	View PDF Director's details changed for Mr Robert Amyon John Templeman Chaffey on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	TM01	Termination of appointment of Peter Bruce Morton as a director on 19 February 2019	View PDF Termination of appointment of Peter Bruce Morton as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017	View PDF Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)

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