CTC FORESTRY NOMINEE 2 LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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29/05/2429 May 2024 Director's details changed for Mr Anthony Robert Buckley on 2024-05-22

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29/05/2429 May 2024 Director's details changed for Mr Anthony Robert Buckley on 2024-05-22

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29/05/2429 May 2024 Director's details changed for Mr Anthony Robert Buckley on 2024-05-23

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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12/09/2312 September 2023 Director's details changed for Mr Anthony Robert Buckley on 2023-09-01

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE TRADING COMPANIES SECRETARIES LIMITED

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21/03/1821 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/03/1623 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/03/156 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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24/10/1424 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079572800001

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22/07/1422 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/06/1420 June 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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20/06/1420 June 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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14/03/1414 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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22/08/1322 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079572800001

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19/03/1319 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/02/1221 February 2012 CURRSHO FROM 28/02/2013 TO 30/09/2012

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/1221 February 2012 DIRECTOR APPOINTED MR STEVEN OLIVER

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DAVID BLAKE

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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21/02/1221 February 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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