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FORREST GOVERNANCE LTD

Company number 08417293

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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)
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 18
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Ruth Mary Agnew as a director on 30 January 2020
06 Jan 2020 PSC07 Cessation of Ruth Mary Agnew as a person with significant control on 6 January 2020
30 Dec 2019 TM02 Termination of appointment of Ruth Mary Agnew as a secretary on 30 December 2019
30 Dec 2019 AP03 Appointment of Mrs Susan Forrest as a secretary on 30 December 2019
30 Dec 2019 PSC01 Notification of Christopher Andrew Forrest as a person with significant control on 30 December 2019
30 Dec 2019 AP01 Appointment of Mr Christopher Andrew Forrest as a director on 30 December 2019
30 Dec 2019 AD01 Registered office address changed from Suite 003 Newton House Birchwood Park Warrington WA3 6FW to 14 Swaledale Close Great Sankey Warrington WA5 3DZ on 30 December 2019
02 Aug 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016