Companies House does not verify the accuracy of the information filed

CARLTON FOREST DEVELOPMENTS LTD

Company number 09487892

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 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)
05 Mar 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 - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Rory Hughes as a director on 17 September 2019	View PDF Appointment of Mr Rory Hughes as a director on 17 September 2019 - link opens in a new window - 2 pages (2 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
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 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 - 6 pages (6 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)
11 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)
11 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	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	MR01	Registration of charge 094878920001, created on 22 April 2016	View PDF Registration of charge 094878920001, created on 22 April 2016 - link opens in a new window - 22 pages (22 pages)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	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
01 Oct 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 August 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

CARLTON FOREST DEVELOPMENTS LTD

Filter by category