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COLIN BROLLY FORESTRY LIMITED

Company number SC446779

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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)
25 Oct 2024 SH08 Change of share class name or designation
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority regarding conflict of interest and subdivision of shares 23/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 SH02 Sub-division of shares on 23 October 2024
25 Oct 2024 PSC01 Notification of Jude Brolly as a person with significant control on 23 October 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
05 Apr 2022 CH01 Director's details changed for Mr Jude Brolly on 1 April 2022
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 4 April 2020
15 Feb 2022 PSC04 Change of details for Mr Colin Peter Brolly as a person with significant control on 6 April 2016
15 Feb 2022 PSC04 Change of details for Mrs Jennifer Brolly as a person with significant control on 6 April 2016
10 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/2022
13 Dec 2019 AP01 Appointment of Mr Daniel Brolly as a director on 1 November 2019
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates