MAELOR FOREST NURSERIES HOLDINGS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mr Alan Graham Milne on 2025-01-13

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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29/11/2429 November 2024 Statement of capital on 2024-11-29

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024 Resolutions

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Statement of capital on 2024-11-28

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28/11/2428 November 2024

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-28

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28/11/2428 November 2024

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Termination of appointment of Michael Westerman Harvey as a director on 2024-09-23

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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21/02/2421 February 2024 Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Appointment of Mr Harry Christopher George Stevens as a director on 2023-09-18

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21/08/2321 August 2023 Termination of appointment of Mark O'neill as a director on 2023-08-18

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08/06/238 June 2023 Termination of appointment of Darryl Mark Howells as a director on 2023-05-26

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20/03/2320 March 2023 Accounts for a small company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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04/01/224 January 2022 Change of accounting reference date

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Termination of appointment of Mark Richard Appleton as a director on 2021-12-10

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12/01/2112 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCROBBIE

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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24/02/2024 February 2020 ADOPT ARTICLES 18/02/2020

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21/02/2021 February 2020 SECRETARY APPOINTED MR ALAN GRAHAM MILNE

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20/02/2020 February 2020 DIRECTOR APPOINTED MR ALAN GRAHAM MILNE

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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01/11/191 November 2019 DIRECTOR APPOINTED IMAM ABDUL AZIZ HARUN RASHID SAYYED

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01/11/191 November 2019 DIRECTOR APPOINTED MARK O'NEILL

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31/10/1931 October 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW TIMBER LIMITED

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28/08/1928 August 2019 CESSATION OF MICHAEL WESTERMAN HARVEY AS A PSC

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ONE GLASS WHARF BRISTOL BS1 6UW ENGLAND

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY

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12/07/1912 July 2019 DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FIELDS FARM BRONINGTON WHITCHURCH SHROPSHIRE SY13 3HZ ENGLAND

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12/07/1912 July 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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04/02/194 February 2019 ADOPT ARTICLES 24/01/2019

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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20/02/1820 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380007

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380006

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20/04/1720 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380003

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380002

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380004

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380005

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100360380001

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05/07/165 July 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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01/07/161 July 2016 ADOPT ARTICLES 14/06/2016

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01/07/161 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1630 June 2016 14/06/16 STATEMENT OF CAPITAL GBP 80.00

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08/06/168 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 4

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06/06/166 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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