FOREST MASTER LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Appointment of Mr Chris Mckenzie as a director on 2025-05-21

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22/05/2522 May 2025 Appointment of Mr Raymond Dixon as a director on 2025-05-21

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14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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05/10/235 October 2023 Termination of appointment of Peter Anthony Johnson as a director on 2023-10-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Unaudited abridged accounts made up to 2022-09-30

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09/01/239 January 2023 Notification of Amhm Holdco Limited as a person with significant control on 2023-01-06

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09/01/239 January 2023 Cessation of Andrew James Eric Martin as a person with significant control on 2023-01-06

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09/01/239 January 2023 Cessation of Helen Lorraine Martin as a person with significant control on 2023-01-06

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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03/10/223 October 2022 Appointment of Mr Peter Anthony Johnson as a director on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES ERIC MARTIN / 12/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN LORRAINE MARTIN / 12/12/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/06/1212 June 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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14/10/1114 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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20/10/1020 October 2010 11/10/10 STATEMENT OF CAPITAL GBP 2

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15/10/1015 October 2010 DIRECTOR APPOINTED MR. ANDREW JAMES ERIC MARTIN

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15/10/1015 October 2010 DIRECTOR APPOINTED MRS. HELEN LORRAINE MARTIN

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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