Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON FOREST 3PL HOLDINGS LIMITED

Company number 10637315

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 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)
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 - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC05	Change of details for Carlton Forest Group Llp as a person with significant control on 27 August 2019	View PDF Change of details for Carlton Forest Group Llp as a person with significant control on 27 August 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
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 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)
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 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 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)
27 Oct 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 August 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CH01	Director's details changed for Andrew Mark Perry on 24 February 2017	View PDF Director's details changed for Andrew Mark Perry on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?