Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVENTURE FOREST LIMITED

Company number 04344477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Nicholas Hall as a director on 14 May 2015
31 Jan 2015 MR01 Registration of charge 043444770008, created on 20 January 2015
31 Jan 2015 MR01 Registration of charge 043444770007, created on 21 January 2015
19 Jan 2015 MR01 Registration of charge 043444770006, created on 16 January 2015
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 118.2
15 Jan 2015 CH01 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 14 January 2015
12 Jan 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2015 MR01 Registration of charge 043444770005, created on 24 December 2014
15 Oct 2014 CH01 Director's details changed for Mr Tristram Thomas Burke Mayhew on 14 October 2014
15 Oct 2014 CH01 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014
15 Oct 2014 CH03 Secretary's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014
03 Jul 2014 AD01 Registered office address changed from Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH on 3 July 2014
12 May 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 118.2
22 May 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 6 February 2012
07 Feb 2012 CH01 Director's details changed for Mr Tristram Thomas Burke Mayhew on 6 February 2012
16 Aug 2011 AUD Auditor's resignation