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CARLTON FOREST ENIGEN LTD

Company number 09106430

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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)
13 Jul 2020	PSC02	Notification of Carlton Forest Renewable Holdings Limited as a person with significant control on 27 August 2019	View PDF Notification of Carlton Forest Renewable Holdings Limited as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Andrew Mark Pepper as a person with significant control on 27 August 2019	View PDF Cessation of Andrew Mark Pepper as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)
22 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 - 7 pages (7 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 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 - 6 pages (6 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)
21 Feb 2019	PSC04	Change of details for Mr Andrew Mark Pepper as a person with significant control on 20 December 2018	View PDF Change of details for Mr Andrew Mark Pepper as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Mrs Diane Ward as a director on 1 September 2018	View PDF Appointment of Mrs Diane Ward as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 6 pages (6 pages)
17 Jul 2017	PSC01	Notification of Andrew Mark Pepper as a person with significant control on 6 April 2016	View PDF Notification of Andrew Mark Pepper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Andrew Mark Pepper as a director on 22 March 2017	View PDF Appointment of Mr Andrew Mark Pepper as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 November 2014	View PDF Current accounting period shortened from 30 June 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)

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