FORESTFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-09 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with no updates

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27/12/2327 December 2023 Registration of charge 033182190013, created on 2023-12-21

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Satisfaction of charge 4 in full

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13/12/2313 December 2023 Satisfaction of charge 3 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-09 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/02/2127 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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27/12/1827 December 2018 28/02/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033182190012

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033182190011

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033182190010

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033182190009

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033182190008

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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03/11/143 November 2014 DIRECTOR APPOINTED MR KYPROS KYPRIANOU

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033182190007

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033182190006

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY KYPROS KYPRIANOU

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR KYPROS KYPRIANOU

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYPRIANOU / 08/02/2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ

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22/02/1222 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 08/02/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 08/02/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/03/117 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYPRIANOU / 02/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 02/10/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 02/10/2009

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11/02/1011 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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18/02/0918 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 08/02/2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/05/0619 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 09/02/05; CHANGE OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/08/0327 August 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE

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17/05/0217 May 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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22/03/0122 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/04/9925 April 1999 REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 648/652 HIGH ROAD LEYTON LONDON E10 6RN

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01/03/991 March 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/05/9820 May 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9717 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/971 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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01/04/971 April 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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