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RED FOREST PROPERTIES LIMITED

Company number 07104025

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	CH01	Director's details changed for Mr Neil Andrew Borrill on 25 March 2024	View PDF Director's details changed for Mr Neil Andrew Borrill on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Maria Carbrera Fuentes as a person with significant control on 25 March 2024	View PDF Change of details for Maria Carbrera Fuentes as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on 25 March 2024	View PDF Registered office address changed from 15 Newland Lincoln LN1 1XG England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	PSC04	Change of details for Mr Neil Andrew Borrill as a person with significant control on 14 February 2022	View PDF Change of details for Mr Neil Andrew Borrill as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC01	Notification of Maria Carbrera Fuentes as a person with significant control on 14 February 2022	View PDF Notification of Maria Carbrera Fuentes as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	TM02	Termination of appointment of Kathryn Anne Borrill as a secretary on 30 June 2019	View PDF Termination of appointment of Kathryn Anne Borrill as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Mr Neil Andrew Borrill on 14 December 2018	View PDF Director's details changed for Mr Neil Andrew Borrill on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH03	Secretary's details changed for Mrs Kathryn Anne Borrill on 14 December 2018	View PDF Secretary's details changed for Mrs Kathryn Anne Borrill on 14 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC04	Change of details for Mr Neil Andrew Borrill as a person with significant control on 14 December 2018	View PDF Change of details for Mr Neil Andrew Borrill as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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RED FOREST PROPERTIES LIMITED

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