Companies House does not verify the accuracy of the information filed

FOREST HEIGHTS HALTON LIMITED

Company number 11581481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Jan 2025	TM01	Termination of appointment of Warren David Cadman as a director on 13 January 2025	View PDF Termination of appointment of Warren David Cadman as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Vanessa Maria Cadman as a director on 13 January 2025	View PDF Termination of appointment of Vanessa Maria Cadman as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Paul William Hitchen as a director on 13 January 2025	View PDF Appointment of Mr Paul William Hitchen as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from Unit 7 Lune Industrial Estate Lancaster LA1 5QP United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 12 June 2024	View PDF Registered office address changed from Unit 7 Lune Industrial Estate Lancaster LA1 5QP United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 14 May 2024	View PDF Appointment of Hertford Company Secretaries Limited as a secretary on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	PSC04	Change of details for Mr Warren David Cadman as a person with significant control on 6 April 2021	View PDF Change of details for Mr Warren David Cadman as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mrs Vanessa Maria Cadman as a person with significant control on 6 April 2021	View PDF Change of details for Mrs Vanessa Maria Cadman as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Warren David Cadman on 6 April 2021	View PDF Director's details changed for Mr Warren David Cadman on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mrs Vanessa Maria Cadman on 6 April 2021	View PDF Director's details changed for Mrs Vanessa Maria Cadman on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2021	PSC04	Change of details for Mrs Vanessa Maria Cadman as a person with significant control on 21 September 2018	View PDF Change of details for Mrs Vanessa Maria Cadman as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Warren David Cadman as a person with significant control on 21 September 2018	View PDF Change of details for Mr Warren David Cadman as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

FOREST HEIGHTS HALTON LIMITED

Filter by category