FORELLE ESTATES HOLDINGS LTD. filing history - Find and update company information

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FORELLE ESTATES HOLDINGS LTD.

Company number SC135692

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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)
21 Feb 2024	TM02	Termination of appointment of David Robert Haikney as a secretary on 12 February 2024	View PDF Termination of appointment of David Robert Haikney as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr David John Glaisby Mann as a director on 12 February 2024	View PDF Appointment of Mr David John Glaisby Mann as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Mr Michael James Price on 8 March 2022	View PDF Director's details changed for Mr Michael James Price on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	TM01	Termination of appointment of Roger Charles King as a director on 25 July 2018	View PDF Termination of appointment of Roger Charles King as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Robert Bartholomew O'connell as a director on 25 July 2018	View PDF Termination of appointment of Robert Bartholomew O'connell as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 19 pages (19 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2018	MR01	Registration of charge SC1356920003, created on 10 May 2018	View PDF Registration of charge SC1356920003, created on 10 May 2018 - link opens in a new window - 27 pages (27 pages)
15 May 2018	MR01	Registration of charge SC1356920004, created on 10 May 2018	View PDF Registration of charge SC1356920004, created on 10 May 2018 - link opens in a new window - 30 pages (30 pages)
01 May 2018	PSC05	Change of details for Forelle Estates Investments Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Forelle Estates Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 20 pages (20 pages)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)

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