- Company Overview for SECRET FOREST LIMITED (08072931)
- Filing history for SECRET FOREST LIMITED (08072931)
- People for SECRET FOREST LIMITED (08072931)
- More for SECRET FOREST LIMITED (08072931)
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) |
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23 Sep 2024 | AA | Micro company accounts made up to 30 September 2023 | |
24 Jun 2024 | AA01 | Previous accounting period shortened from 27 September 2023 to 26 September 2023 | |
31 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
20 Apr 2024 | CERTNM |
Company name changed ashdale (cleaning) LIMITED\certificate issued on 20/04/24
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29 Sep 2023 | AA | Micro company accounts made up to 30 September 2022 | |
23 Jun 2023 | AA01 | Previous accounting period shortened from 28 September 2022 to 27 September 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
30 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
04 Nov 2021 | CH01 | Director's details changed for Mr Martin Gregory Michael Wicks on 4 November 2021 | |
04 Nov 2021 | AD01 | Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 4 November 2021 | |
04 Nov 2021 | PSC04 | Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on 4 November 2021 | |
28 Sep 2021 | AA | Micro company accounts made up to 30 September 2020 | |
06 Sep 2021 | AA01 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 | |
14 Jun 2021 | AA01 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 | |
19 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
13 Apr 2021 | AP03 | Appointment of Mr Martin Gregory Michael Wicks as a secretary on 13 April 2021 | |
09 Feb 2021 | PSC07 | Cessation of Ian Lawrence Hanson as a person with significant control on 5 February 2021 | |
09 Feb 2021 | PSC04 | Change of details for Mr Martin Gregory Michael Wicks as a person with significant control on 5 February 2021 | |
08 Feb 2021 | RESOLUTIONS |
Resolutions
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20 Jan 2021 | CONNOT | Change of name notice | |
28 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
07 Sep 2020 | TM01 | Termination of appointment of Ian Lawrence Hanson as a director on 28 August 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
26 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 |