FOREST HINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2518 June 2025 | |
| 28/04/2528 April 2025 | |
| 11/03/2511 March 2025 | Appointment of Mr Simon Emmerson Penfold as a director on 2025-03-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 20/03/2420 March 2024 | Satisfaction of charge 2 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 1 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 064280110003 in full |
| 05/03/245 March 2024 | Registration of charge 064280110004, created on 2024-02-29 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 01/03/241 March 2024 | Termination of appointment of Colin Haig as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Colin Haig as a secretary on 2024-02-29 |
| 30/01/2430 January 2024 | Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30 |
| 08/01/248 January 2024 | Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06 |
| 08/01/248 January 2024 | Notification of Newco B 13 Limited as a person with significant control on 2016-04-06 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 07/10/227 October 2022 |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR COLIN HAIG |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR PAUL MUSGRAVE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY INDIG |
| 31/12/1331 December 2013 | ALTER ARTICLES 20/12/2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064280110003 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/02/1319 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR GUY INDIG |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 02/12/112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS |
| 02/12/102 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR PETER JAMES CURTIS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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