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CARLTON FOREST GROUP HOLDINGS LIMITED

Company number 12159431

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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)
29 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
04 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
30 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 May 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	AD01	Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Row, Tailors Corner, Thirsk Row Leeds LS1 4DP on 26 April 2024	View PDF Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to C/O Interpath Ltd 4th Row, Tailors Corner, Thirsk Row Leeds LS1 4DP on 26 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	MR04	Satisfaction of charge 121594310003 in full	View PDF Satisfaction of charge 121594310003 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024	View PDF Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of John Douglas Pepper as a director on 6 December 2023	View PDF Termination of appointment of John Douglas Pepper as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Lisa Suzanne Pepper as a director on 6 December 2023	View PDF Termination of appointment of Lisa Suzanne Pepper as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	MR04	Satisfaction of charge 121594310001 in full	View PDF Satisfaction of charge 121594310001 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 121594310002 in full	View PDF Satisfaction of charge 121594310002 in full - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge 121594310003, created on 3 April 2023	View PDF Registration of charge 121594310003, created on 3 April 2023 - link opens in a new window - 71 pages (71 pages)
23 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
04 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Graham Matthew White as a director on 13 June 2022	View PDF Termination of appointment of Graham Matthew White as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Michael Antony Hopps as a director on 30 May 2022	View PDF Termination of appointment of Michael Antony Hopps as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/03/2022 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/03/2022 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Apr 2022	SH02	Sub-division of shares on 29 March 2022	View PDF Sub-division of shares on 29 March 2022 - link opens in a new window - 4 pages (4 pages)

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CARLTON FOREST GROUP HOLDINGS LIMITED

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