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FORESTRY AND AGRICULTURAL RESTORATION LTD

Company number 10217991

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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)
18 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
05 Dec 2023 CERTNM Company name changed genesis north LIMITED\certificate issued on 05/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-04
07 Nov 2023 AA Micro company accounts made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 30 June 2022
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2021
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2022
09 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
04 Oct 2019 PSC02 Notification of Branthwaite Hall Agricultural Limited as a person with significant control on 31 August 2019
30 Sep 2019 AP01 Appointment of Mr David William Gate as a director on 31 August 2019
30 Sep 2019 AP01 Appointment of Mrs Christina Jeanne Gate as a director on 31 August 2019
30 Sep 2019 TM02 Termination of appointment of Caroline Newton as a secretary on 31 August 2019
30 Sep 2019 TM01 Termination of appointment of Mark Walker as a director on 31 August 2019
30 Sep 2019 PSC07 Cessation of Mark Walker as a person with significant control on 31 August 2019
20 Sep 2019 AD01 Registered office address changed from Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH England to Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR on 20 September 2019
30 Jul 2019 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 30 June 2018
01 Nov 2018 CH01 Director's details changed for Mr Mark Walker on 16 October 2018
01 Nov 2018 AD01 Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX United Kingdom to Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH on 1 November 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates