FOREST SOFA LIMITED

Company number 05170110 ·

Active

94 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Jul 2025 Cessation of Forestsofaholdings Limited as a person with significant control on 2024-09-26 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-30 with updates · 5 pages View document
11 Jul 2025 Notification of Forest Sofa Topco Limited as a person with significant control on 2024-09-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Oct 2024 Resolutions · 2 pages View document
6 Oct 2024 Memorandum and Articles of Association · 8 pages View document
6 Oct 2024 Resolutions · 2 pages View document
15 Aug 2024 Registration of charge 051701100006, created on 2024-08-14 · 16 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
2 Nov 2023 Amended total exemption full accounts made up to 2022-12-31 · 11 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Satisfaction of charge 051701100004 in full · 1 page View document
20 Oct 2022 Satisfaction of charge 051701100005 in full · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
19 Dec 2019 PROPOSED TO BE ENTERED INTO OR TRANSACTED BY THE COMPANY BE APPROVED 09/12/2019 View document
12 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051701100004 View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
11 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051701100003 View document
11 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESTSOFAHOLDINGS LIMITED View document
11 Dec 2019 CESSATION OF DAVE FOSTER AS A PSC View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FOSTER View document
9 Dec 2019 06/07/14 STATEMENT OF CAPITAL GBP 2 View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMANUS View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
27 Jun 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
18 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMANUS / 14/07/2014 View document
14 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SMITH View document
17 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
16 Jul 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
12 Jul 2012 DIRECTOR APPOINTED MR RYAN MOHIEDDIN View document
10 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
30 May 2012 DIRECTOR APPOINTED STEPHANIE FOSTER View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders · 5 pages View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD AUBREY SMITH / 02/10/2009 · 2 pages View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMANUS / 02/10/2009 · 2 pages View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
26 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 05/10/2009 View document
6 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CLIFFORD SMITH View document
6 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
10 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
13 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
3 Aug 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 S80A AUTH TO ALLOT SEC 01/07/05 View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GEORGE DAVIES SOLICITORS 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB View document
5 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 COMPANY NAME CHANGED GDCO 29 LIMITED CERTIFICATE ISSUED ON 01/02/05 View document
5 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document