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FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

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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)
12 Jan 2018 MR04 Satisfaction of charge 5 in full
12 Jan 2018 MR04 Satisfaction of charge 3 in full
04 Jan 2018 PSC02 Notification of Canopy Bidco Limited as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Martin John Draper as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Andrew John Grove as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Richard John Palmer as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Peter William Phillipson as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Monica Dorothea Lucas as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Andrew John Grove as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Jill Elizabeth Grinsted as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Gary Padbury Fletcher as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Martin John Draper as a director on 18 December 2017
22 Dec 2017 MR01 Registration of charge 081592810006, created on 18 December 2017
03 Nov 2017 PSC02 Notification of Ldc I Lp as a person with significant control on 26 June 2017
03 Nov 2017 PSC07 Cessation of Ldc I Lp as a person with significant control on 6 April 2016
03 Nov 2017 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 6 April 2016
03 Nov 2017 PSC02 Notification of Ldc I Lp as a person with significant control on 6 April 2016
03 Nov 2017 PSC07 Cessation of Ross Anthony Faith as a person with significant control on 5 October 2016
03 Nov 2017 PSC07 Cessation of The Forestry Commissioners as a person with significant control on 6 April 2016
03 Nov 2017 PSC07 Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 6 April 2016
03 Nov 2017 PSC07 Cessation of Richard John Palmer as a person with significant control on 6 April 2016
03 Nov 2017 PSC07 Cessation of Jill Elizabeth Grinsted as a person with significant control on 6 April 2016
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2016
  • GBP 95,853.0
27 Sep 2017 AA Group of companies' accounts made up to 2 March 2017