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FOREST FUELS BOILER COMPANY LIMITED

Company number 10693363

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
21 Aug 2024 PSC05 Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
21 Aug 2023 PSC07 Cessation of Amp Biomass Fuel Limited as a person with significant control on 21 August 2023
21 Aug 2023 PSC02 Notification of Amp Development Holdings Limited as a person with significant control on 21 August 2023
24 Apr 2023 MR04 Satisfaction of charge 106933630001 in full
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
07 Mar 2023 AA Full accounts made up to 31 March 2022
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
18 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
13 Sep 2022 AA Full accounts made up to 31 March 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 March 2020
04 Jun 2021 TM01 Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
07 Oct 2020 PSC05 Change of details for Forest Fuels Limited as a person with significant control on 30 November 2018
25 Aug 2020 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020
04 May 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 6 April 2020