FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
11 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(29 pages)
11 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(104 pages)
11 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
11 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
17 May 2024	TM01	Termination of appointment of Michael Steven Graham as a director on 14 May 2024	(1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1	(3 pages)
27 Sep 2023	SH20	Statement by Directors	(1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	(1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and share reserve a/c 26/09/2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(28 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(106 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
23 Feb 2023	TM01	Termination of appointment of Alexander Peter James Priestley as a director on 23 February 2023	(1 page)
10 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	(1 page)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 3 March 2022	(24 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/22	(50 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/22	(1 page)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/22	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/22	(1 page)
10 Aug 2022	MR01	Registration of charge 081592810007, created on 5 August 2022	(30 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
18 Jul 2022	MR04	Satisfaction of charge 081592810006 in full	(1 page)