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ANCIENT TREE FORUM

Company number 03578609

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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)
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Taylor Sherman as a director on 21 January 2022
11 Jan 2022 AD01 Registered office address changed from 8 Bathurst Park Road Lydney GL15 5HG England to 85 Great Portland Street London W1W 7LT on 11 January 2022
16 Dec 2021 AP01 Appointment of Luke Barley as a director on 7 December 2021
09 Dec 2021 AP01 Appointment of Taylor Sherman as a director on 1 November 2021
01 Dec 2021 AP01 Appointment of Luminita Holban as a director on 1 November 2021
01 Dec 2021 TM01 Termination of appointment of Russell Miller as a director on 1 November 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
29 Dec 2020 CH01 Director's details changed for Mrs Helen Louise Black on 30 October 2020
23 Dec 2020 CH01 Director's details changed for Mrs Helen Louise Black on 18 December 2020
23 Dec 2020 AD01 Registered office address changed from The Oaks Oaklea Road Yorkley Lydney Gloucestershire GL15 4RU England to 8 Bathurst Park Road Lydney GL15 5HG on 23 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 AP01 Appointment of Ms Vikki-Jane Bengtsson as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of David Clayden as a director on 20 October 2020
28 Sep 2020 TM01 Termination of appointment of Jill Elizabeth Butler as a director on 14 September 2020
15 Jul 2020 TM01 Termination of appointment of John Peter Smith as a director on 30 June 2020
15 Jul 2020 TM01 Termination of appointment of Caroline Lissa Angelo Davis as a director on 30 June 2020
15 Jul 2020 TM01 Termination of appointment of Keith Norman Alfred Alexander as a director on 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Dr Keith Norman Alfred Alexander on 6 March 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Philip Allen Todd as a director on 9 October 2019