- Company Overview for DICK BROTHERS FORESTRY LIMITED (11292634)
- Filing history for DICK BROTHERS FORESTRY LIMITED (11292634)
- People for DICK BROTHERS FORESTRY LIMITED (11292634)
- Charges for DICK BROTHERS FORESTRY LIMITED (11292634)
- Registers for DICK BROTHERS FORESTRY LIMITED (11292634)
- More for DICK BROTHERS FORESTRY LIMITED (11292634)
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) |
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04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Sep 2023 | AP01 | Appointment of Mr Harry Christopher George Stevens as a director on 4 September 2023 | |
05 Sep 2023 | AP01 | Appointment of Graeme Kemp as a director on 4 September 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Robert Dick as a director on 4 September 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of David Kenneth Dick as a director on 4 September 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
24 Mar 2022 | MR04 | Satisfaction of charge 112926340004 in full | |
24 Mar 2022 | MR04 | Satisfaction of charge 112926340006 in full | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
04 Jan 2022 | AA01 | Change of accounting reference date | |
26 Aug 2021 | MR04 | Satisfaction of charge 112926340002 in full | |
26 Aug 2021 | MR04 | Satisfaction of charge 112926340001 in full | |
26 Aug 2021 | MR04 | Satisfaction of charge 112926340003 in full | |
09 May 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
09 May 2021 | AD04 | Register(s) moved to registered office address Carlisle Sawmills Cargo Carlisle CA6 4BA | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2020 | MA | Memorandum and Articles of Association | |
09 Dec 2020 | SH08 | Change of share class name or designation | |
04 Dec 2020 | MR01 | Registration of charge 112926340006, created on 1 December 2020 | |
19 Nov 2020 | AA01 | Current accounting period extended from 31 March 2021 to 30 September 2021 | |
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 |