FORREST ONE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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01/08/241 August 2024 Change of details for Investec Investments Limited as a person with significant control on 2024-08-01

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-08-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-03 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108992080001

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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19/02/2019 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM

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06/12/176 December 2017 ALTER ARTICLES 24/11/2017

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC INVESTMENTS LIMITED

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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