FOREST HINGHAM LIMITED
Company number 06428011 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 33 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 18 Jun 2025 | PARENT_ACC · 31 pages | View document |
| 28 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Simon Emmerson Penfold as a director on 2025-03-01 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 20 Mar 2024 | Satisfaction of charge 064280110003 in full · 4 pages | View document |
| 20 Mar 2024 | Satisfaction of charge 1 in full · 4 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Registration of charge 064280110004, created on 2024-02-29 · 65 pages | View document |
| 5 Mar 2024 | Resolutions · 1 page | View document |
| 5 Mar 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 1 Mar 2024 | Termination of appointment of Colin Haig as a secretary on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Colin Haig as a director on 2024-02-29 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Jan 2024 | Notification of Newco B 13 Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 30 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 20 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 20 Oct 2022 | PARENT_ACC · 30 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2022 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 11 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY INDIG | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR PAUL MUSGRAVE | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR COLIN HAIG | View document |
| 31 Dec 2013 | ALTER ARTICLES 20/12/2013 | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064280110003 | View document |
| 27 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Feb 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR GUY INDIG | View document |
| 2 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | View document |
| 2 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |