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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27 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Aug 2024 |
TM01 |
Termination of appointment of Graham Taylor as a director on 15 August 2024
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26 Aug 2024 |
PSC05 |
Change of details for Euroforest Holdings Limited as a person with significant control on 15 August 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Craig Foxcroft as a secretary on 13 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Deborah Catherine Tuer as a secretary on 13 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Simon William Coleman as a director on 1 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Ashley Williams as a director on 31 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr David Symons on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Ashley Williams on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from The Sheepcote Monks Orchard Lugwardine Hereford Herefordshire HR1 4AG to Skiddaw House Carlisle Airport Carlisle CA6 4NW on 20 December 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Andrew Sowerby as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Julian Stuart Burchby as a director on 1 October 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Chris Hamill as a director on 1 January 2022
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
PSC02 |
Notification of Euroforest Holdings Limited as a person with significant control on 4 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Euroforest Limited as a person with significant control on 4 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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