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FOREST GARDEN GROUP LIMITED

Company number 05805820

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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 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,312,124
12 Jan 2015 AP03 Appointment of Mr Ian Michael Williamson as a secretary on 16 December 2014
12 Jan 2015 AD01 Registered office address changed from Unit 291-296 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 12 January 2015
16 Dec 2014 TM02 Termination of appointment of Sheena Tyler as a secretary on 26 October 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4,312,124
28 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreement/guarantee 16/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 MR01 Registration of charge 058058200004
21 May 2014 MR01 Registration of charge 058058200005
21 Jan 2014 AP01 Appointment of Mr Nigel Henry Poyner as a director
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 May 2013 CH03 Secretary's details changed for Miss Sheena Laurent on 7 May 2013
15 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 4,312,125
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mrs Patricia Elsie Watson as a director
04 Apr 2012 TM01 Termination of appointment of Charles Egerton as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 4,312,124