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THE HEART OF ENGLAND FOREST

Company number 04309564

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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)
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 May 2020 AP01 Appointment of Mrs Doreen Massey as a director on 1 May 2020
09 May 2020 AP01 Appointment of Mr Asa Gurden as a director on 1 May 2020
06 Mar 2020 CH01 Director's details changed for Ms Alison Hunter on 28 February 2020
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Desmond Patrick Bermingham as a director on 30 September 2019
07 Aug 2019 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 7 June 2019
07 Aug 2019 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 7 June 2019
05 Aug 2019 AUD Auditor's resignation
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 CC04 Statement of company's objects
15 Feb 2019 PSC08 Notification of a person with significant control statement
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CC04 Statement of company's objects
15 Oct 2018 CERTNM Company name changed the heart of england forest LTD\certificate issued on 15/10/18
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
15 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-21
14 Mar 2018 AP01 Appointment of Mr Desmond Patrick Bermingham as a director on 20 February 2018
14 Mar 2018 AP01 Appointment of Ms Nicola Mary Corbishley as a director on 20 February 2018
14 Mar 2018 AP01 Appointment of Mr Anthony Steven Price as a director on 20 February 2018
06 Nov 2017 PSC07 Cessation of Heart of England Charity as a person with significant control on 3 September 2017
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Nov 2017 PSC07 Cessation of Heart of England Forest Charity as a person with significant control on 3 November 2017