FORESTDENE PROPERTIES LIMITED

Company number 04700533 ·

Active

83 filings

Date Filing
17 Jul 2026 Cessation of James Damian Bourke as a person with significant control on 2026-06-18 · 1 page View document
17 Jul 2026 Notification of Gladene Limited as a person with significant control on 2026-06-18 · 2 pages View document
17 Jul 2026 Cessation of Brigid Siobhan Hennessy as a person with significant control on 2026-06-18 · 1 page View document
15 Apr 2026 Director's details changed for Mrs Brigid Siobhan Bourke on 2026-04-15 · 2 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
3 Jul 2024 Registered office address changed from Chester House Lloyd Drive Ellesmere Port CH65 9HQ England to 124 Acomb Road Holgate York North Yorkshire YO24 4EY on 2024-07-03 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Jun 2024 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 2024-06-04 · 1 page View document
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
6 Nov 2023 Confirmation statement made on 2023-09-24 with updates · 5 pages View document
5 Oct 2023 Director's details changed for Mrs Brigid Siobhan Hennessy on 2023-10-04 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 DIRECTOR APPOINTED MRS DOLORES ESTHER BURKE View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
24 Sep 2014 SAIL ADDRESS CHANGED FROM: 31 HAWTHORN GROVE YORK YO31 7YA UNITED KINGDOM View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 31 HAWTHORN GROVE YORK YO31 7YA View document
24 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
11 Jul 2014 14/11/13 STATEMENT OF CAPITAL GBP 115.00 View document
23 Jun 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAMIAN BOURKE / 07/02/2014 View document
15 Jan 2014 DIRECTOR APPOINTED MR JAMES DAMIAN BOURKE View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH BRIGID HENNESSY / 01/01/2011 View document
22 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIGID SIOBHAN HENNESSY / 01/01/2011 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Mar 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGID SIOBHAN HENNESSY / 22/03/2010 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 14 CLIFFORD STREET YORK YO1 9RD View document
7 Jul 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
9 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
12 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
9 May 2003 DIRECTOR RESIGNED View document
18 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document