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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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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20 Apr 2024 |
CC04 |
Statement of company's objects
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Mrs Rebecca Margaret Donnelly as a director on 29 February 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Beth Brook as a director on 18 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 04/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
TM01 |
Termination of appointment of Jon George Snow as a director on 22 May 2023
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Stephen John Eddy as a director on 4 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Neil Fraser Harris as a director on 16 March 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
PSC05 |
Change of details for The Heart of England Forest Limited as a person with significant control on 15 October 2018
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Jon Snow as a director on 11 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Ms Alison Clare Hunter as a director on 11 November 2019
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