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DICK BROTHERS FORESTRY LIMITED

Company number 11292634

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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)
29 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH19	Statement of capital on 29 November 2024 GBP 1	View PDF Statement of capital on 29 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	CAP-SS	Solvency Statement dated 29/11/24	View PDF Solvency Statement dated 29/11/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 3,435,354	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 3,435,354 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 1.00	View PDF Statement of capital on 28 November 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Sep 2023	AP01	Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023	View PDF Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Graeme Kemp as a director on 4 September 2023	View PDF Appointment of Graeme Kemp as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Robert Dick as a director on 4 September 2023	View PDF Termination of appointment of Robert Dick as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of David Kenneth Dick as a director on 4 September 2023	View PDF Termination of appointment of David Kenneth Dick as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	View PDF Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
24 Mar 2022	MR04	Satisfaction of charge 112926340006 in full	View PDF Satisfaction of charge 112926340006 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 112926340004 in full	View PDF Satisfaction of charge 112926340004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR04	Satisfaction of charge 112926340001 in full	View PDF Satisfaction of charge 112926340001 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	MR04	Satisfaction of charge 112926340002 in full	View PDF Satisfaction of charge 112926340002 in full - link opens in a new window - 4 pages (4 pages)

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DICK BROTHERS FORESTRY LIMITED

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