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POCKET LIVING FOREST ROAD LIMITED

Company number 11625796

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
11 Oct 2022 MR04 Satisfaction of charge 116257960001 in full
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 15 October 2021 with no updates
17 Dec 2021 PSC02 Notification of Pl & Hgp Borrower Limited as a person with significant control on 10 November 2021
17 Dec 2021 PSC07 Cessation of Pocket Living 2017 Limited as a person with significant control on 10 November 2021
12 Nov 2021 MR01 Registration of charge 116257960002, created on 10 November 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 02/07/2021
31 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 TM01 Termination of appointment of Marc Ferdinand Vlessing as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Chris Middleton as a director on 13 July 2021
25 Jun 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
02 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
07 May 2019 AP01 Appointment of Mr Paul James Rickard as a director on 28 March 2019
21 Jan 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17