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FOREST FARINGDON LIMITED

Company number 06428106

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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)
20 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Sep 2024 AD01 Registered office address changed from Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
20 Mar 2024 MR04 Satisfaction of charge 1 in full
20 Mar 2024 MR04 Satisfaction of charge 064281060003 in full
20 Mar 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 MR01 Registration of charge 064281060004, created on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Colin Haig as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Colin Haig as a secretary on 29 February 2024
30 Jan 2024 AP01 Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024
08 Jan 2024 PSC07 Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016
08 Jan 2024 PSC02 Notification of Newco B 13 Limited as a person with significant control on 6 April 2016
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Feb 2022 AA Full accounts made up to 31 December 2020