CARLTON FOREST 3PL HOLDINGS LIMITED

Company number 10637315

Date	Type	Description	View / Download
12 Apr 2024	AD01	Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
21 Feb 2024	AD01	Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
05 Apr 2023	MR01	Registration of charge 106373150001, created on 3 April 2023	(71 pages)
23 Mar 2023	AA	Full accounts made up to 31 August 2022	(16 pages)
23 Jun 2022	TM01	Termination of appointment of Graham Matthew White as a director on 13 June 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Michael Antony Hopps as a director on 30 May 2022	(1 page)
06 Apr 2022	SH08	Change of share class name or designation	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
06 Apr 2022	SH08	Change of share class name or designation	(2 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	(7 pages)
06 Jul 2021	TM01	Termination of appointment of Scott Andrew Robson as a director on 1 June 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Michael Antony Hopps as a director on 1 June 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
15 Jan 2021	AP01	Appointment of Mr Alexandre Robert Graham Matthias as a director on 13 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Graham Matthew White as a director on 13 January 2021	(2 pages)
05 Jan 2021	CH02	Director's details changed for Green Forest Solutions Llp on 31 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	(8 pages) Download iXBRL
03 Nov 2020	CH02	Director's details changed for Carlton Forest Group Llp on 13 June 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mr Scott Andrew Robson as a director on 14 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Kerry Daniel Neath as a director on 14 August 2020	(1 page)
22 May 2020	AA	Accounts for a small company made up to 31 August 2019	(8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)