CARLTON FOREST GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Notice of move from Administration to Dissolution |
| 28/03/2528 March 2025 | Administrator's progress report |
| 29/10/2429 October 2024 | Administrator's progress report |
| 04/06/244 June 2024 | Statement of administrator's proposal |
| 30/05/2430 May 2024 | Notice of deemed approval of proposals |
| 11/05/2411 May 2024 | Statement of affairs with form AM02SOA |
| 26/04/2426 April 2024 | 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 2024-04-26 |
| 15/04/2415 April 2024 | Appointment of an administrator |
| 22/03/2422 March 2024 | Satisfaction of charge 121594310003 in full |
| 21/02/2421 February 2024 | 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 2024-02-21 |
| 11/12/2311 December 2023 | Termination of appointment of John Douglas Pepper as a director on 2023-12-06 |
| 11/12/2311 December 2023 | Termination of appointment of Lisa Suzanne Pepper as a director on 2023-12-06 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 17/08/2317 August 2023 | Change of share class name or designation |
| 07/06/237 June 2023 | Satisfaction of charge 121594310001 in full |
| 02/05/232 May 2023 | Satisfaction of charge 121594310002 in full |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 121594310003, created on 2023-04-03 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-08-31 |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 03/11/223 November 2022 | Confirmation statement made on 2022-08-15 with updates |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Change of share class name or designation |
| 05/04/225 April 2022 | Sub-division of shares on 2022-03-29 |
| 05/04/225 April 2022 | Sub-division of shares on 2022-03-29 |
| 05/04/225 April 2022 | Change of share class name or designation |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 06/07/216 July 2021 | Appointment of Mr Michael Antony Hopps as a director on 2021-06-01 |
| 06/07/216 July 2021 | Termination of appointment of Scott Andrew Robson as a director on 2021-06-01 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 13/06/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY NEATH |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121594310001 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR GRAHAM MATTHEW WHITE |
| 29/05/2029 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 29/05/2029 May 2020 | PREVSHO FROM 31/08/2020 TO 31/08/2019 |
| 12/09/1912 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 4 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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