FOREST MASTER LTD

Company number 07402638 ·

Active

55 filings

Date Filing
25 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 10 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
22 May 2025 Appointment of Mr Raymond Dixon as a director on 2025-05-21 · 2 pages View document
22 May 2025 Appointment of Mr Chris Mckenzie as a director on 2025-05-21 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 4 pages View document
5 Oct 2023 Termination of appointment of Peter Anthony Johnson as a director on 2023-10-03 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 May 2023 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
9 Jan 2023 Notification of Amhm Holdco Limited as a person with significant control on 2023-01-06 · 2 pages View document
9 Jan 2023 Cessation of Andrew James Eric Martin as a person with significant control on 2023-01-06 · 1 page View document
9 Jan 2023 Cessation of Helen Lorraine Martin as a person with significant control on 2023-01-06 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
3 Oct 2022 Appointment of Mr Peter Anthony Johnson as a director on 2022-10-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN LORRAINE MARTIN / 12/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES ERIC MARTIN / 12/12/2018 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jun 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
14 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
20 Oct 2010 11/10/10 STATEMENT OF CAPITAL GBP 2 View document
15 Oct 2010 DIRECTOR APPOINTED MR. ANDREW JAMES ERIC MARTIN View document
15 Oct 2010 DIRECTOR APPOINTED MRS. HELEN LORRAINE MARTIN View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
11 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document