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HERBERT T. FORREST LIMITED

Company number 01060906

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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)
20 Mar 2017 AA Full accounts made up to 29 February 2016
07 Mar 2017 MR04 Satisfaction of charge 010609060006 in full
07 Mar 2017 MR04 Satisfaction of charge 010609060005 in full
07 Mar 2017 MR04 Satisfaction of charge 010609060003 in full
06 Mar 2017 MR01 Registration of charge 010609060008, created on 1 March 2017
06 Mar 2017 MR01 Registration of charge 010609060009, created on 1 March 2017
03 Mar 2017 MR01 Registration of charge 010609060007, created on 1 March 2017
24 Feb 2017 AP01 Appointment of Mr Keith Alan Reid as a director on 22 February 2017
02 Feb 2017 CH01 Director's details changed for Mr Andrew Keith Falconer on 2 February 2017
18 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
15 Nov 2015 AA Full accounts made up to 28 February 2015
16 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
04 Mar 2015 TM02 Termination of appointment of Caroline Stubley as a secretary on 26 February 2015
04 Mar 2015 TM01 Termination of appointment of Caroline Stubley as a director on 26 February 2015
04 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
21 Feb 2015 MR01 Registration of charge 010609060006, created on 18 February 2015
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 CH01 Director's details changed for Mr Lee Scott Mccarren on 30 April 2014
02 Jun 2014 CH01 Director's details changed for Caroline Stubley on 30 April 2014
30 May 2014 AA Full accounts made up to 31 August 2013
14 Mar 2014 MR01 Registration of charge 010609060005
19 Oct 2013 MR04 Satisfaction of charge 1 in full
19 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Oct 2013 MR01 Registration of charge 010609060004
11 Oct 2013 MR01 Registration of charge 010609060003