CARLTON FOREST GROUP HOLDINGS LIMITED

Company number 12159431

Date	Type	Description	View / Download
29 Oct 2024	AM10	Administrator's progress report	(25 pages)
04 Jun 2024	AM03	Statement of administrator's proposal	(42 pages)
30 May 2024	AM06	Notice of deemed approval of proposals	(3 pages)
11 May 2024	AM02	Statement of affairs with form AM02SOA	(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	(3 pages)
15 Apr 2024	AM01	Appointment of an administrator	(3 pages)
22 Mar 2024	MR04	Satisfaction of charge 121594310003 in full	(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	(1 page)
11 Dec 2023	TM01	Termination of appointment of John Douglas Pepper as a director on 6 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Lisa Suzanne Pepper as a director on 6 December 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(5 pages)
17 Aug 2023	SH08	Change of share class name or designation	(2 pages)
07 Jun 2023	MR04	Satisfaction of charge 121594310001 in full	(1 page)
02 May 2023	MR04	Satisfaction of charge 121594310002 in full	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2023	MR01	Registration of charge 121594310003, created on 3 April 2023	(71 pages)
23 Mar 2023	AA	Full accounts made up to 31 August 2022	(24 pages)
04 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(5 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2022	TM01	Termination of appointment of Graham Matthew White as a director on 13 June 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Michael Antony Hopps as a director on 30 May 2022	(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	(2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(42 pages)
05 Apr 2022	SH02	Sub-division of shares on 29 March 2022	(4 pages)