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TILHILL FORESTRY LIMITED

Company number 03242286

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
21 Feb 2024 TM02 Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
01 Sep 2023 TM01 Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Gavin Paul Adkins as a director on 31 July 2023
15 Jun 2023 AD01 Registered office address changed from C/O C/O Coffin Mew Coffin Mew 1000 Lakeside North Harbour Portsmouth PO6 3EN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 June 2023
28 Dec 2022 TM01 Termination of appointment of Iggy Dunn as a director on 23 December 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 032422860008 in full
24 Mar 2022 MR04 Satisfaction of charge 032422860006 in full
12 Jan 2022 AA01 Change of accounting reference date
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
03 Sep 2021 TM01 Termination of appointment of Timothy John Liddon as a director on 28 May 2021
26 Aug 2021 MR04 Satisfaction of charge 032422860007 in full
01 Jul 2021 AA Full accounts made up to 30 September 2020
10 May 2021 AP01 Appointment of Mr Stuart Vincent Pearson as a director on 1 March 2021
10 May 2021 AP01 Appointment of Mr David Vaughan Edwards as a director on 1 March 2021
12 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Peter Robert Amadeus Whitfield as a director on 31 July 2020
20 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 MR01 Registration of charge 032422860008, created on 18 February 2020