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CHAMPNEYS FOREST MERE LIMITED

Company number 03047435

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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)
04 Feb 2019 AA Full accounts made up to 30 April 2018
04 Oct 2018 MR01 Registration of charge 030474350009, created on 1 October 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
26 Jan 2018 AA Full accounts made up to 30 April 2017
04 Dec 2017 CH01 Director's details changed for Mr Alan Nader Whiteley on 4 December 2017
01 Jul 2017 MR04 Satisfaction of charge 6 in full
01 Jul 2017 MR04 Satisfaction of charge 030474350007 in full
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017 MR01 Registration of charge 030474350008, created on 3 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2017 AA Full accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,001,000
03 Mar 2016 MR01 Registration of charge 030474350007, created on 29 February 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,001,000
18 May 2015 CH01 Director's details changed for Mr Stephen James Purdew on 1 April 2015
18 May 2015 CH01 Director's details changed for Dorothy Rose Purdew on 1 April 2015
18 May 2015 CH03 Secretary's details changed for Dorothy Rose Purdew on 1 April 2015
07 Apr 2015 AD01 Registered office address changed from The Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 April 2015
12 Feb 2015 AA Full accounts made up to 30 April 2014
13 Nov 2014 AP01 Appointment of Mr Alan Nader Whiteley as a director on 12 November 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3,000,100
14 Mar 2014 TM01 Termination of appointment of Alexandre De Carvalho as a director
25 Nov 2013 AA Full accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders