Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Iain David Peddie as a director on 24 December 2021
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04 May 2023 |
MR01 |
Registration of charge 015474750002, created on 3 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
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09 Jun 2022 |
TM01 |
Termination of appointment of Maureen Mary Theresa Peddie as a director on 24 December 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend declared 24/12/2021
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17 May 2022 |
PSC02 |
Notification of Sslp Holdings Ltd as a person with significant control on 24 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr James Joseph Ramsay as a director on 24 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Frederic Drion as a director on 24 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Iain David Peddie as a director on 24 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Paul Brosnan as a director on 24 December 2021
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17 May 2022 |
PSC07 |
Cessation of Seal Forestry Ltd as a person with significant control on 24 December 2021
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17 May 2022 |
TM02 |
Termination of appointment of Mary Theresa Peddie as a secretary on 24 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Bent Also as a director on 24 December 2021
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17 May 2022 |
PSC07 |
Cessation of Iain David Peddie as a person with significant control on 24 December 2021
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02 May 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 2 May 2022
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02 May 2022 |
AD01 |
Registered office address changed from Highfield Forestry Ltd C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD to 316a Beulah Hill London SE19 3HF on 2 May 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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