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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23 Jan 2025 |
TM01 |
Termination of appointment of Deborah Maria Smith as a director on 31 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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25 Sep 2024 |
PSC05 |
Change of details for R&S Forrest Holdings Ltd as a person with significant control on 4 March 2024
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25 Sep 2024 |
PSC07 |
Cessation of Samantha Nicola Forrest as a person with significant control on 8 February 2024
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25 Sep 2024 |
PSC07 |
Cessation of Richard George Forrest as a person with significant control on 8 February 2024
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25 Sep 2024 |
PSC02 |
Notification of R&S Forrest Holdings Ltd as a person with significant control on 6 April 2016
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04 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Samantha Nicola Forrest on 4 March 2024
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12 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Samantha Nicola Forrest on 4 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Richard George Forrest on 4 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Deborah Maria Smith on 1 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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12 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Samantha Nicola Forrest on 17 March 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Richard George Forrest on 17 September 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Samantha Nicola Forrest on 17 September 2021
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14 Feb 2022 |
AP01 |
Appointment of Ms Deborah Maria Smith as a director on 11 February 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
MR04 |
Satisfaction of charge 052041290011 in full
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09 Dec 2020 |
MR04 |
Satisfaction of charge 052041290010 in full
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