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FOREST HOLD CO LIMITED

Company number 09136735

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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)
09 Aug 2017 AP01 Appointment of Mr Mohanasundaram Natarajan as a director on 7 August 2017
31 Jul 2017 TM01 Termination of appointment of Janet Boyce as a director on 28 July 2017
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
05 Dec 2016 AD01 Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016
02 Nov 2016 TM01 Termination of appointment of Devidas Shetty as a director on 31 October 2016
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Apr 2016 AA Full accounts made up to 30 June 2015
24 Mar 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of David John Lovett as a director on 8 January 2016
20 Jan 2016 AP01 Appointment of Mr Robin David Griffiths as a director on 8 January 2016
19 Jan 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
12 Oct 2015 AD01 Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
07 Oct 2014 AP01 Appointment of Mrs Janet Boyce as a director on 7 October 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted