HT FORREST HOLDINGS LIMITED

Company number 06287852

Date	Type	Description	View / Download
04 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
19 Apr 2017	TM01	Termination of appointment of Lee Scott Mccarren as a director on 1 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Mark Anthony Lyons as a director on 1 March 2017	(1 page)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(41 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
07 Mar 2017	MR04	Satisfaction of charge 062878520009 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 062878520008 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 062878520006 in full	(1 page)
06 Mar 2017	MR01	Registration of charge 062878520011, created on 1 March 2017	(49 pages)
03 Mar 2017	MR01	Registration of charge 062878520010, created on 1 March 2017	(50 pages)
24 Feb 2017	AP01	Appointment of Mr Keith Alan Reid as a director on 22 February 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mr Andrew Keith Falconer on 25 January 2017	(4 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(4 pages)
12 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 500,190.94372	(6 pages)
15 Nov 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
16 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 500,190.94372	(5 pages)
04 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Caroline Stubley as a secretary on 26 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Caroline Stubley as a director on 26 February 2015	(1 page)
21 Feb 2015	MR01	Registration of charge 062878520009, created on 18 February 2015	(48 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 500,190.94372	(6 pages)
24 Jun 2014	CH01	Director's details changed for Caroline Stubley on 1 April 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Lee Scott Mccarren on 1 April 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Mark Anthony Lyons on 1 April 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Keith Falconer on 1 April 2014	(2 pages)