TILHILL FORESTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Appointment of Andrew Stephen Henry as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Graeme Kemp as a director on 2024-11-29 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 01/09/231 September 2023 | Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Gavin Paul Adkins as a director on 2023-07-31 |
| 15/06/2315 June 2023 | Registered office address changed from C/O C/O Coffin Mew Coffin Mew 1000 Lakeside North Harbour Portsmouth PO6 3EN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-15 |
| 28/12/2228 December 2022 | Termination of appointment of Iggy Dunn as a director on 2022-12-23 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Change of accounting reference date |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 20/08/2020 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 24/02/2024 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032422860008 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCROBBIE |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR ALAN GRAHAM MILNE |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY HOWARD JONES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS IGGY DUNN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSW TIMBER LIMITED |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SINDEN |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LITTON / 17/12/2015 |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032422860007 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM BIRCHDEN FARM BROADWATER FOREST LANE GROOMBRIDGE KENT TN3 9NB |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR TIM LITTON |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR JASON SINDEN |
| 26/11/1526 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR HOWARD JEREMY JONES |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR GAVIN PAUL ADKINS |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR RICHARD THOMAS SCOTT |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR HARRY CHRISTOPHER GEORGE STEVENS |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032422860006 |
| 10/09/1510 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | SECRETARY APPOINTED MR HOWARD JEREMY JONES |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUDSON |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032422860005 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032422860005 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SAULI BRANDER |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RISTO LAAKSONEN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED SAULI BRANDER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVERY |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BLACKHAM COURT WITHYHAM EAST SUSSEX TN7 4DB |
| 14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TUOMO VISANKO |
| 01/11/111 November 2011 | DIRECTOR APPOINTED RISTO LAAKSONEN |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY MCROBBIE / 10/12/2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG LEHNER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED TUOMO TAPIO VISANKO |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDDLETON / 27/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT AMADEUS WHITFIELD / 27/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY MCROBBIE / 27/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG LEHNER / 27/08/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED TILHILL ECONOMIC FORESTRY LIMITE D CERTIFICATE ISSUED ON 21/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 23/12/96 |
| 14/09/9914 September 1999 | Resolutions |
| 14/09/9914 September 1999 | £ NC 100/10000000 23/12/96 |
| 03/09/993 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED MAVTRADE LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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