R&S FORREST HOLDINGS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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14/03/2514 March 2025 Resolutions

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14/03/2514 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with updates

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04/04/244 April 2024 Group of companies' accounts made up to 2023-06-30

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14/03/2414 March 2024 Director's details changed for Mr Richard George Forrest on 2024-03-01

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14/03/2414 March 2024 Change of details for Mrs Samantha Nicola Forrest as a person with significant control on 2024-03-04

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14/03/2414 March 2024 Director's details changed for Mrs Samantha Nicola Forrest on 2024-03-01

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14/03/2414 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-14

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19/12/2319 December 2023 Registration of charge 080885420008, created on 2023-12-17

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23/11/2323 November 2023 Satisfaction of charge 3 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/06/2317 June 2023 Group of companies' accounts made up to 2022-06-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080885420006

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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05/10/155 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NICOLA FORREST / 01/05/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE FORREST / 01/05/2015

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26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080885420005

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG UNITED KINGDOM

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/06/1310 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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29/10/1229 October 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/10/1223 October 2012 20/08/12 STATEMENT OF CAPITAL GBP 286200

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20/09/1220 September 2012 20/08/12 STATEMENT OF CAPITAL GBP 286200

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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