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MAELOR FOREST NURSERIES LIMITED

Company number 05263445

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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)
21 Feb 2024 TM02 Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2020
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
18 Sep 2023 AP01 Appointment of Mr Harry Christopher George Stevens as a director on 18 September 2023
21 Aug 2023 TM01 Termination of appointment of Mark O'neill as a director on 18 August 2023
08 Jun 2023 TM01 Termination of appointment of Darryl Mark Howells as a director on 26 May 2023
20 Mar 2023 AA Full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 May 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 MR04 Satisfaction of charge 052634450013 in full
24 Mar 2022 MR04 Satisfaction of charge 6 in full
04 Jan 2022 AA01 Change of accounting reference date
23 Dec 2021 TM01 Termination of appointment of Mark Richard Appleton as a director on 10 December 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
08 Oct 2021 MR04 Satisfaction of charge 052634450012 in full
08 Oct 2021 MR04 Satisfaction of charge 052634450011 in full
20 May 2021 TM01 Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 14 May 2021
08 Feb 2021 AP01 Appointment of Mr Darryl Mark Howells as a director on 1 January 2021
08 Feb 2021 AP01 Appointment of Mr Mark Richard Appleton as a director on 18 November 2020
26 Jan 2021 MR01 Registration of charge 052634450013, created on 26 January 2021
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
23 Jun 2020 AA Accounts for a small company made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of George Murray Mcrobbie as a director on 25 May 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association