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CARLTON FOREST 3PL LIMITED

Company number 08642847

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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)
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC05	Change of details for Carlton Forest Group Holdings Limited as a person with significant control on 27 August 2019	View PDF Change of details for Carlton Forest Group Holdings Limited as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Scott Andrew Robson as a director on 14 August 2020	View PDF Appointment of Mr Scott Andrew Robson as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Kerry Daniel Neath as a director on 14 August 2020	View PDF Termination of appointment of Kerry Daniel Neath as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC07	Cessation of Carlton Forest Group Llp as a person with significant control on 27 August 2019	View PDF Cessation of Carlton Forest Group Llp as a person with significant control on 27 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC02	Notification of Carlton Forest Group Holdings Limited as a person with significant control on 27 August 2019	View PDF Notification of Carlton Forest Group Holdings Limited as a person with significant control on 27 August 2019 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2019	CH01	Director's details changed for Mr Andrew Mark Pepper on 20 December 2018	View PDF Director's details changed for Mr Andrew Mark Pepper on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH01	Director's details changed for Mrs Diane Ward on 1 September 2018	View PDF Director's details changed for Mrs Diane Ward on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	MR04	Satisfaction of charge 086428470002 in full	View PDF Satisfaction of charge 086428470002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2016	MR01	Registration of charge 086428470003, created on 22 April 2016	View PDF Registration of charge 086428470003, created on 22 April 2016 - link opens in a new window - 22 pages (22 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 August 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AP01	Appointment of Mr Andrew Mark Pepper as a director on 1 November 2014	View PDF Appointment of Mr Andrew Mark Pepper as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Mr Kerry Daniel Neath as a director on 1 November 2014	View PDF Appointment of Mr Kerry Daniel Neath as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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CARLTON FOREST 3PL LIMITED

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