TECTONA FORESTRY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Cessation of Eoin Smyth as a person with significant control on 2021-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/05/2426 May 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 12 the Courtyard Buntsford Drive Bromsgrove B60 3DJ on 2024-05-26

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-11-30

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28/04/2328 April 2023 Termination of appointment of Eoin Smyth as a director on 2021-12-31

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28/04/2328 April 2023 Appointment of Dr Fiona Margaret Harrigan as a director on 2021-12-31

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28/04/2328 April 2023 Director's details changed for Mr Kevin O'doherty on 2023-03-30

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28/04/2328 April 2023 Change of details for Mr Kevin O'doherty as a person with significant control on 2023-03-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/04/2028 April 2020 30/11/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLIANCE IRELAND MLRO SERVICES LIMITED / 05/11/2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY

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31/01/1931 January 2019 DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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