FOREST HILL LANDSCAPING LIMITED

Company number 03758075

Date	Type	Description	View / Download
06 Mar 2019	PSC02	Notification of T.C.L. Holdings Limited as a person with significant control on 21 December 2018	(2 pages)
06 Mar 2019	PSC07	Cessation of T.C. Landscapes Limited as a person with significant control on 21 December 2018	(1 page)
13 Feb 2019	PSC07	Cessation of T.C.L. Holdings (Midco) Limited as a person with significant control on 21 December 2018	(1 page)
12 Feb 2019	PSC02	Notification of T.C. Landscapes Limited as a person with significant control on 21 December 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Ward Simon on 22 November 2018	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
10 Aug 2018	TM01	Termination of appointment of Robert Chatwin as a director on 3 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Robert Chatwin as a director on 3 August 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Mr Robert Chatwin on 25 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Mr Simon John Cashmore on 25 May 2018	(2 pages)
25 May 2018	CH01	Director's details changed for Mr Simon John Abley on 25 May 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
30 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA	(1 page)
30 Apr 2018	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA	(1 page)
12 Apr 2018	MR01	Registration of charge 037580750004, created on 6 April 2018	(66 pages)
21 Mar 2018	PSC05	Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 15 August 2017	(2 pages)
15 Mar 2018	MR01	Registration of charge 037580750003, created on 15 March 2018	(10 pages)
04 Dec 2017	AD01	Registered office address changed from , Fern Court Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, England to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 037580750002, created on 27 October 2017	(65 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Aug 2017	AP01	Appointment of Mr Simon, John Abley as a director on 15 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Robert Chatwin as a director on 15 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Simon, John Cashmore as a director on 15 August 2017	(2 pages)
23 Aug 2017	PSC02	Notification of T.C.L. Holdings (Midco) Limited as a person with significant control on 15 August 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Simon Ward as a person with significant control on 15 August 2017	(1 page)