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ANDERSHAW FOREST LIMITED

Company number 07166067

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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)
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 AP01 Appointment of Mrs Paula Alexandra Stephanie Wight as a director on 12 March 2018
08 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
08 Mar 2018 PSC04 Change of details for Mr Robin Wight as a person with significant control on 6 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Robin Wight on 6 March 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Mr Robin Wight on 22 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AD01 Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 30 July 2015
27 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 TM01 Termination of appointment of Katherine Morgan-Wight as a director
24 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011