Advanced company searchLink opens in new window

COULL FORESTRY LIMITED

Company number 12602028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
05 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
01 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
08 May 2021 CH01 Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
25 Jun 2020 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Richard James Kelly as a director on 10 June 2020
25 Jun 2020 AP01 Appointment of Mr Robert Oliver Graham Guest as a director on 10 June 2020
25 Jun 2020 TM01 Termination of appointment of Jonathan Mark Gain as a director on 10 June 2020
25 Jun 2020 PSC02 Notification of Blackmead Forestry Limited as a person with significant control on 10 June 2020
25 Jun 2020 PSC07 Cessation of Stellar Asset Management Limited as a person with significant control on 10 June 2020
14 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-14
  • GBP 1