FORREST HOTEL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 16/08/2316 August 2023 | Notification of Forrest Developments Holdings Limited as a person with significant control on 2023-05-17 |
| 15/08/2315 August 2023 | Cessation of Donald Gordon William Stewart as a person with significant control on 2023-05-17 |
| 15/08/2315 August 2023 | Cessation of Christopher David Trainer as a person with significant control on 2023-05-17 |
| 11/05/2311 May 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Satisfaction of charge 3 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 4 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 2 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TRAINER |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1121 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH TRAINER / 10/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VALLANCE / 10/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON WILLIAM STEWART / 10/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 10/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 10/08/2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TRAINER / 06/07/2009 |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SHARP / 06/07/2009 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0727 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 05/01/075 January 2007 | £ NC 13500/17900 20/12/ |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/12/048 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS GLASGOW G3 6EF |
| 27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0220 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 23/12/0123 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1073 LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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