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30 FOREST HILL LIMITED

Company number 12527694

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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 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 January 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
14 Aug 2020 RP04AP01 Second filing for the appointment of Farhad Dolatshahi as a director
11 Aug 2020 PSC07 Cessation of Mbu Capital Limited as a person with significant control on 2 June 2020
11 Aug 2020 PSC02 Notification of London Real Estate One Limited as a person with significant control on 2 June 2020
10 Aug 2020 RP04TM01 Second filing for the termination of Mohammed Iqbal as a director
10 Aug 2020 RP04AP04 Second filing for the appointment of Taylor Wessing Secretaries Limited as a secretary
08 Jul 2020 TM01 Termination of appointment of Mohammed Iqbal Iqbal as a director on 2 July 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 10/08/2020
08 Jul 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2020
  • ANNOTATION Clarification a second filed AP04 was registered on 10/08/2020
08 Jul 2020 AP01 Appointment of Farhad Dolatshahi as a director on 2 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/2020
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2020
08 Jul 2020 AD01 Registered office address changed from 65 Curzon Street London W1J 8PE England to 5 New Street Square London EC4A 3TW on 8 July 2020
08 Jul 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
27 May 2020 PSC02 Notification of Mbu Capital Limited as a person with significant control on 30 March 2020
27 May 2020 PSC07 Cessation of Mbu Capital Asset Management Limited as a person with significant control on 30 March 2020
20 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
20 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted