Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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30 Jun 2023 |
PSC05 |
Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Glebe Barn Great Barrington Burford OX18 4US United Kingdom to 1 Des Roches Square Witney OX28 4BE on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 119879760003, created on 19 January 2022
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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15 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2019
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05 Jun 2020 |
PSC05 |
Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on 31 December 2019
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2020.
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18 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Oliver Gordon Hughes as a director on 8 July 2019
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04 Jul 2019 |
MAR |
Re-registration of Memorandum and Articles
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04 Jul 2019 |
BS |
Balance Sheet
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04 Jul 2019 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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04 Jul 2019 |
AUDR |
Auditor's report
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04 Jul 2019 |
AUDS |
Auditor's statement
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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