MAELOR FOREST NURSERIES LIMITED

Company number 05263445

Date	Type	Description	View / Download
23 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(15 pages) Download iXBRL
01 Jun 2020	TM01	Termination of appointment of George Murray Mcrobbie as a director on 25 May 2020	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Feb 2020	AP03	Appointment of Mr Alan Graham Milne as a secretary on 17 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Alan Graham Milne as a director on 17 February 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.	(7 pages)
29 Jan 2020	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX England to Fields Farm Ellesmere Road Bronington Whitchurch SY13 3HZ on 29 January 2020	(1 page)
01 Nov 2019	AP01	Appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 18 September 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mark O'neill as a director on 18 September 2019	(2 pages)
31 Oct 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(5 pages)
28 Aug 2019	PSC07	Cessation of Michael Westerman Harvey as a person with significant control on 11 July 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from One Glass Wharf Bristol BS1 6UW England to One Glass Wharf Bristol BS2 0ZX on 12 July 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from Fields Farm Bronington Whitchurch Shropshire SY13 3HZ to One Glass Wharf Bristol BS1 6UW on 12 July 2019	(1 page)
12 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
12 Jul 2019	TM01	Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 11 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Duncan Richard Parsons as a director on 11 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Mark O'neill as a director on 11 July 2019	(1 page)
12 Jul 2019	TM02	Termination of appointment of Michael Westerman Harvey as a secretary on 11 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr George Murray Mcrobbie as a director on 11 July 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Nov 2018	AA	Accounts for a small company made up to 30 September 2018	(10 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(6 pages)
18 Sep 2018	MR01	Registration of charge 052634450012, created on 3 September 2018	(37 pages)
21 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages) Download iXBRL