Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
30 May 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
11 May 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
11 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
21 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 21 April 2024
|
|
|
10 Apr 2024 |
AM01 |
Appointment of an administrator
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 086428470003 in full
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 086428470004 in full
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 086428470005, created on 3 April 2023
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Michael Antony Hopps as a director on 30 May 2022
|
|
|
21 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Michael Antony Hopps as a director on 1 June 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Scott Andrew Robson as a director on 1 June 2021
|
|
|
25 Jan 2021 |
MR01 |
Registration of charge 086428470004, created on 21 January 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Alexandre Robert Graham Matthias as a director on 13 January 2021
|
|
|
05 Jan 2021 |
CH02 |
Director's details changed for Green Forest Solutions Llp on 31 December 2020
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
03 Nov 2020 |
CH02 |
Director's details changed for Carlton Forest Group Llp on 13 June 2020
|
|
|
20 Aug 2020 |
PSC05 |
Change of details for Carlton Forest 3Pl Holdings Limited as a person with significant control on 27 August 2019
|
|