FOREST HILL LANDSCAPING LIMITED

Company number 03758075

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Oct 2024	AP01	Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024	(1 page)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024	(2 pages)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(77 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Jun 2023	MR04	Satisfaction of charge 037580750006 in full	(1 page)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
04 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	(2 pages)
09 Feb 2022	PSC05	Change of details for T.C.L. Holdings Limited as a person with significant control on 9 February 2022	(2 pages)
09 Feb 2022	AD01	Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 9 February 2022	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
15 Sep 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	(1 page)