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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)
27 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
27 Mar 2017 TM01 Termination of appointment of David Laurence Martin Bliss as a director on 27 March 2017
29 Nov 2016 AP01 Appointment of Baron Clive Richard Hollick as a director on 26 November 2016
29 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 9/11 Kingly Street Soho London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on 1 November 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 CC04 Statement of company's objects
06 May 2016 TM01 Termination of appointment of Julian Dennis as a director on 31 December 2015
18 Dec 2015 MR04 Satisfaction of charge 043095640004 in full
18 Dec 2015 MR04 Satisfaction of charge 043095640003 in full
02 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 MR04 Satisfaction of charge 043095640001 in full
24 Jul 2015 MR04 Satisfaction of charge 043095640002 in full
03 Nov 2014 AR01 Annual return made up to 23 October 2014 no member list
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Alison Hunter as a director on 23 September 2014
23 Sep 2014 AP01 Appointment of Ms Alison Hunter as a director on 16 October 2013
23 Sep 2014 AP01 Appointment of Mr Jon Snow as a director on 29 May 2014
23 Sep 2014 TM01 Termination of appointment of Felix Dennis as a director on 22 June 2014
17 Sep 2014 AP01 Appointment of Ms Alison Hunter as a director on 1 September 2014
29 Aug 2014 MR01 Registration of charge 043095640004, created on 8 August 2014
29 Aug 2014 MR01 Registration of charge 043095640003, created on 8 August 2014
20 Aug 2014 MR01 Registration of charge 043095640001, created on 8 August 2014