FOREST & WOOD DEVELOPMENT LIMITED

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DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-20 with no updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES MAX THANRY

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR APPOINTED ROBERTO RODRIGUEZ BERNAL

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON

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17/03/1717 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 Registered office address changed from , 105 st Peter's Street, St Albans, Hertfordshire, AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-08-30

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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07/04/167 April 2016 30/06/15 TOTAL EXEMPTION FULL

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11/06/1511 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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20/01/1520 January 2015 30/06/14 TOTAL EXEMPTION FULL

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY BRENDA COCKSEDGE

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12/06/1412 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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01/04/141 April 2014 30/06/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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04/04/134 April 2013 30/06/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON

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12/07/1212 July 2012 TERMINATE SEC APPOINTMENT

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES

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04/07/124 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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08/02/118 February 2011 30/06/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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13/04/1013 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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13/07/0513 July 2005 S80A AUTH TO ALLOT SEC 26/05/05

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 105 SAINT PETER'S STREET SAINT ALBANS HERTFORDSHIRE AL1 3EJ

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04/07/054 July 2005

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 105 ST PETER'S STREET 60 GOSWELL ROAD ST ALBANS HERTS AL1 3EJ

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01/07/051 July 2005

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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