HT FORREST HOLDINGS LIMITED

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DateDescription
02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM THE YARD DODD LANE WESTHOUGHTON BOLTON BL5 3NU

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25/04/1925 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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25/04/1925 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1925 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/04/1912 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/03/1912 March 2019 FIRST GAZETTE

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH REID

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09/08/189 August 2018 SAIL ADDRESS CREATED

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09/08/189 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 23/11/2017

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FALCONER

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03/01/183 January 2018 DIRECTOR APPOINTED MR MARK NICHOLSON

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15/12/1715 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/03/17

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06/12/176 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/03/17

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01/11/171 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/03/17

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23/10/1723 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/03/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORREST CORPORATE LIMITED

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11/08/1711 August 2017 CESSATION OF LEE SCOTT MCCARREN AS A PSC

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04/05/174 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16

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04/05/174 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR LEE MCCARREN

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LYONS

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13/04/1713 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16

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13/04/1713 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062878520009

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062878520006

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062878520008

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062878520011

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062878520010

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24/02/1724 February 2017 DIRECTOR APPOINTED MR KEITH ALAN REID

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH FALCONER / 25/01/2017

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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12/07/1612 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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15/11/1515 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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16/07/1516 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY CAROLINE STUBLEY

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE STUBLEY

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04/03/154 March 2015 PREVEXT FROM 31/08/2014 TO 28/02/2015

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21/02/1521 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062878520009

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STUBLEY / 01/04/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH FALCONER / 01/04/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT MCCARREN / 01/04/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LYONS / 01/04/2014

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30/05/1430 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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14/03/1414 March 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 062878520008

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30/10/1330 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062878520007

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062878520006

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM BEECH HOUSE THE OAKS BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BQ

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05/07/135 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BANTON

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12/07/1212 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON

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30/09/1130 September 2011 DIRECTOR APPOINTED CAROLINE STUBLEY

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30/09/1130 September 2011 SECRETARY APPOINTED CAROLINE STUBLEY

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HEATON

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/08/111 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/01/1125 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASKIN

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 28/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 28/05/2010

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28/06/1028 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1028 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 90.94372

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28/06/1028 June 2010 VARYING SHARE RIGHTS AND NAMES

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28/06/1028 June 2010 28/05/10 STATEMENT OF CAPITAL GBP 175000

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CHEW

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09/06/109 June 2010 DIRECTOR APPOINTED MR PHILIP ASKIN

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL

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09/06/109 June 2010 DIRECTOR APPOINTED MR MARK ANTHONY LYONS

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09/06/109 June 2010 DIRECTOR APPOINTED MR DAVID BANTON

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24/05/1024 May 2010 ADOPT ARTICLES 20/05/2010

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18/12/0918 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/11/0920 November 2009 VARYING SHARE RIGHTS AND NAMES

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20/11/0920 November 2009 DIRECTOR APPOINTED LEE SCOTT MCCARREN

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03/08/093 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BRAMWELL

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15/04/0915 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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06/10/086 October 2008 PREVEXT FROM 30/06/2008 TO 31/08/2008

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29/09/0829 September 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0718 July 2007 NC INC ALREADY ADJUSTED 04/07/07

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 27 INGLEWHITE ROAD, LONGRIDGE PRESTON LANCASHIRE PR3 3JS

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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