THE HEART OF ENGLAND FOREST
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Amended group of companies' accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Appointment of Professor Angus Robert Mackenzie as a director on 2024-12-06 |
| 20/11/2420 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Doreen Elizabeth Massey as a director on 2024-07-31 |
| 04/06/244 June 2024 | Termination of appointment of Anthony Charles Burton as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Sharon Patricia Redrobe as a director on 2024-06-03 |
| 23/05/2423 May 2024 | Appointment of Miss Heather Jane Acton as a director on 2024-05-10 |
| 22/05/2422 May 2024 | Appointment of Mr Neil Stewart Darlison as a director on 2024-05-10 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 27/05/2327 May 2023 | Appointment of Dr Sharon Patricia Redrobe as a director on 2023-04-28 |
| 27/05/2327 May 2023 | Appointment of Mrs Rebecca Margaret Donnelly as a director on 2023-04-28 |
| 27/05/2327 May 2023 | Appointment of Mr David John Throup as a director on 2023-04-28 |
| 27/05/2327 May 2023 | Termination of appointment of Jon George Snow as a director on 2023-05-22 |
| 15/11/2215 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 28/01/2228 January 2022 | Director's details changed for Mr Jon George Snow on 2022-01-28 |
| 13/01/2213 January 2022 | Director's details changed for Anthony Charles Burton on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mr Jon George Snow on 2021-01-13 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 15/02/2019 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 19/10/1819 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 19/10/1819 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1815 October 2018 | CHANGE OF NAME 21/09/2018 |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED THE HEART OF ENGLAND FOREST LTD CERTIFICATE ISSUED ON 15/10/18 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ANTHONY STEVEN PRICE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR DESMOND PATRICK BERMINGHAM |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS NICOLA MARY CORBISHLEY |
| 06/11/176 November 2017 | CESSATION OF HEART OF ENGLAND CHARITY AS A PSC |
| 03/11/173 November 2017 | CESSATION OF HEART OF ENGLAND FOREST CHARITY AS A PSC |
| 03/11/173 November 2017 | CESSATION OF HEART OF ENGLAND CHARITY AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLICK |
| 27/09/1727 September 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED BARON CLIVE RICHARD HOLLICK |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 9/11 KINGLY STREET SOHO LONDON W1B 5PN |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | ADOPT ARTICLES 27/04/2016 |
| 06/09/166 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENNIS |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043095640004 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043095640003 |
| 02/11/152 November 2015 | 23/10/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043095640002 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043095640001 |
| 03/11/143 November 2014 | 23/10/14 NO MEMBER LIST |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JON SNOW |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MS ALISON HUNTER |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS ALISON HUNTER |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043095640003 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043095640004 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043095640002 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043095640001 |
| 22/04/1422 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1422 April 2014 | ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | ALTER ARTICLES 07/02/2014 |
| 03/12/133 December 2013 | 23/10/13 NO MEMBER LIST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | 23/10/12 NO MEMBER LIST |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DAVID BLISS |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JULIAN DENNIS |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | 23/10/11 NO MEMBER LIST |
| 09/05/119 May 2011 | COMPANY NAME CHANGED THE FOREST OF DENNIS LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | 23/10/10 NO MEMBER LIST |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | 23/10/09 NO MEMBER LIST |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX DENNIS / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BURTON / 20/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 50 BROADWICK STREET SOHO LONDON W1V 1FF |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 23/10/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | ANNUAL RETURN MADE UP TO 23/10/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 23/10/02 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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