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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19 May 2024 |
COCOMP |
Order of court to wind up
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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024
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21 Feb 2024 |
CERTNM |
Company name changed carlton forest human resources LTD\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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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
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07 Jun 2023 |
MR04 |
Satisfaction of charge 125689370001 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 125689370002, created on 3 April 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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30 May 2022 |
TM01 |
Termination of appointment of Michael Antony Hopps as a director on 30 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Michael Antony Hopps as a director on 1 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Scott Andrew Robson as a director on 1 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Alexandre Robert Graham Matthias as a director on 13 January 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2021 |
CH02 |
Director's details changed for Green Forest Solutions Llp on 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 August 2020
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03 Nov 2020 |
CH02 |
Director's details changed for Carlton Forest Group Llp on 13 June 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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