FORESTADENT LIMITED

Company number 01391515 · Monitor this company

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140 filings

Date	Filing
21 Jul 2026	Confirmation statement made on 2026-07-14 with no updates · 3 pages	View document
29 Jun 2026	Termination of appointment of Zoe Yuill as a director on 2026-06-29 · 1 page	View document
23 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Dec 2025	Appointment of Miss Zoe Yuill as a director on 2025-12-03 · 2 pages	View document
15 Jul 2025	Confirmation statement made on 2025-07-14 with no updates · 3 pages	View document
17 Mar 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 Aug 2024	Secretary's details changed for Zoe Yuill on 2024-08-05 · 1 page	View document
6 Aug 2024	Director's details changed for Mr Richard James Peters on 2024-08-05 · 2 pages	View document
6 Aug 2024	Change of details for Mr Richard James Peters as a person with significant control on 2024-08-05 · 2 pages	View document
6 Aug 2024	Registered office address changed from Unit 1 Crossinglands Business Park Salford Road Aspley Guise Milton Keynes MK17 8HZ England to 5 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU on 2024-08-06 · 1 page	View document
11 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 13 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Dec 2023	Satisfaction of charge 013915150002 in full · 1 page	View document
15 Jul 2023	Confirmation statement made on 2023-07-14 with updates · 4 pages	View document
14 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 13 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jul 2021	Confirmation statement made on 2021-07-14 with updates	View document
17 Jun 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES	View document
21 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES PETERS	View document
31 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 013915150002	View document
27 Jan 2020	ADOPT ARTICLES 29/11/2019	View document
20 Jan 2020	APPOINTMENT TERMINATED, SECRETARY RICHARD PETERS	View document
20 Jan 2020	SECRETARY APPOINTED ZOE YUILL	View document
18 Jan 2020	CESSATION OF BERNHARD FOERSTER AS A PSC	View document
18 Jan 2020	CESSATION OF STEFAN FOERSTER AS A PSC	View document
18 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESTADENT FUTURE LIMITED	View document
18 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR BERNHARD FOERSTER	View document
18 Jan 2020	DIRECTOR APPOINTED MR RICHARD JAMES PETERS	View document
18 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR STEFAN FOERSTER	View document
18 Jan 2020	CESSATION OF BERNHARD FOERSTER GMBH AS A PSC	View document
10 Oct 2019	CESSATION OF RUDOLF KLAUS BERNHARD BEUTTER AS A PSC	View document
10 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR RUDOLF BEUTTER	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES	View document
12 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
17 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHARD FOERSTER	View document
17 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD FOERSTER / 17/07/2018	View document
3 Jul 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 1 CROSSINGLANDS FARM SALFORD ROAD ASPLEY GUISE MILTON KEYNES MK17 8HZ ENGLAND	View document
5 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Jan 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 4, PINEHAM FARM HAVERSHAM MILTON KEYNES BUCKINGHAMSHIRE MK19 7DP	View document
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
15 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
14 Jun 2017	DIRECTOR APPOINTED MR BERNHARD FOERSTER	View document
27 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
30 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ROLF FORSTER	View document
2 Nov 2015	DIRECTOR APPOINTED MR STEFAN FOERSTER	View document
2 Nov 2015	APPOINTMENT TERMINATED, SECRETARY GERHARD FORSTER	View document
2 Nov 2015	SECRETARY APPOINTED MR RICHARD PETERS	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GERHARD FORSTER	View document
31 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
21 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROLF WERNER OSKAR FORSTER / 14/07/2014	View document
28 Aug 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KLAUS BERNHARD BEUTTER / 14/07/2014	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / GERHARD BERNHARD VICTOR FORSTER / 14/07/2014	View document
10 Jun 2014	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR	View document
23 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 Aug 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
24 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Nov 2012	AUD RESIGNATION	View document
7 Aug 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
27 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Aug 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
4 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
19 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Aug 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
15 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Sep 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Sep 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX	View document
18 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 Dec 2006	NEW SECRETARY APPOINTED	View document
15 Dec 2006	SECRETARY RESIGNED	View document
14 Aug 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
1 Jun 2006	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FENNEMORES 200 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW	View document
28 Jul 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Aug 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
19 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
19 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
10 Aug 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: GRANT THORNTON, GRANT THORNTON HOUSE, 202 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW	View document
18 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
5 Sep 2001	SECRETARY RESIGNED	View document
5 Sep 2001	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 4TH FLOOR LAW COURTS CHAMBERS 33 CHANCERY LANE LONDON WC2A 1EN	View document
5 Sep 2001	NEW SECRETARY APPOINTED	View document
26 Jul 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
28 Jul 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 Aug 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS	View document
23 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Mar 1999	£ NC 10000/105000 09/02	View document
5 Mar 1999	NC INC ALREADY ADJUSTED 09/02/99	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	SECRETARY RESIGNED	View document
21 Jul 1998	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Jul 1997	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS	View document
17 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 Jul 1996	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS	View document
3 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Jul 1995	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS	View document
10 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 Aug 1994	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS	View document
9 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
19 Jul 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS	View document
22 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Jan 1993	REGISTERED OFFICE CHANGED ON 13/01/93 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UU	View document
13 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1992	RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
25 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
24 Jul 1991	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS	View document
12 Jul 1991	S386 DISP APP AUDS 25/06/91	View document
12 Jul 1991	RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS	View document
9 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
25 Apr 1990	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
9 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
20 Jan 1989	RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS	View document
16 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
12 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
26 Jan 1988	RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS	View document
3 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
7 May 1986	RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS	View document
28 Sep 1978	CERTIFICATE OF INCORPORATION	View document
28 Sep 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document