DICK BROTHERS FORESTRY LIMITED

Company number 11292634

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
06 Sep 2023	AP01	Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Graeme Kemp as a director on 4 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Robert Dick as a director on 4 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of David Kenneth Dick as a director on 4 September 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(22 pages)
24 Mar 2022	MR04	Satisfaction of charge 112926340004 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 112926340006 in full	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
04 Jan 2022	AA01	Change of accounting reference date	(3 pages)
26 Aug 2021	MR04	Satisfaction of charge 112926340002 in full	(4 pages)
26 Aug 2021	MR04	Satisfaction of charge 112926340001 in full	(4 pages)
26 Aug 2021	MR04	Satisfaction of charge 112926340003 in full	(4 pages)
09 May 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
09 May 2021	AD04	Register(s) moved to registered office address Carlisle Sawmills Cargo Carlisle CA6 4BA	(1 page)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
09 Dec 2020	SH08	Change of share class name or designation	(2 pages)
04 Dec 2020	MR01	Registration of charge 112926340006, created on 1 December 2020	(13 pages)
19 Nov 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
16 Nov 2020	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to Carlisle Sawmills Cargo Carlisle CA6 4BA on 16 November 2020	(1 page)