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THE CARLTON FOREST PARTNERSHIP LIMITED

Company number 07119706

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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)
26 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,001
04 Feb 2016 TM01 Termination of appointment of Andrew James Galloway as a director on 31 January 2016
04 Feb 2016 TM01 Termination of appointment of Heather Maureen Horner as a director on 31 January 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200,001
21 Oct 2014 CH01 Director's details changed for Heather Maureen Horner on 6 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Roger Paul Mewis on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Heather Maureen Horner on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Andrew James Galloway on 20 October 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 200,001
24 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
19 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
06 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AP01 Appointment of Mr Andrew James Galloway as a director
20 Dec 2012 AP01 Appointment of Heather Maureen Horner as a director
20 Dec 2012 AP01 Appointment of Mr Roger Paul Mewis as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 200,000
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Andrew Mark Pepper on 20 November 2011
01 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011