FORESTMARSH LIMITED

Company number 03314239 ·

Dissolved

84 filings

Date Filing
25 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jun 2024 First Gazette notice for voluntary strike-off View document
17 Jun 2024 Application to strike the company off the register · 1 page View document
1 May 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Apr 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
27 Mar 2023 Registration of charge 033142390004, created on 2023-03-23 · 17 pages View document
17 Feb 2023 Change of details for The Celtic Manor Resort Limited as a person with significant control on 2016-04-06 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
30 Sep 2019 ALTER ARTICLES 25/01/2019 View document
30 Sep 2019 ARTICLES OF ASSOCIATION View document
15 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033142390001 View document
7 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033142390002 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
21 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
22 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
24 Dec 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033142390001 View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
8 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
21 Nov 2012 PREVEXT FROM 28/02/2012 TO 31/08/2012 View document
20 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
1 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHRISTOPHER MATTHEWS / 19/01/2010 View document
4 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
16 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
12 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
22 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
14 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 28/02/04 View document
23 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 SECRETARY RESIGNED View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 28/02/03 View document
28 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THIRD FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN TORFAEN NP44 1PL View document
7 May 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 SECRETARY RESIGNED View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 NEW SECRETARY APPOINTED View document
24 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
18 Feb 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
2 Jan 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
17 Oct 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
10 Sep 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: GWENT HOUSE GWENT SQUARE CWMBRAN TORFAEN NP44 1PL View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 28/02/00 View document
10 Mar 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
22 Mar 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
5 Mar 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS View document
11 Jun 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS View document
14 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 14 THE STRAND CWMBRAN SOUTH WALES NP44 1PA View document
7 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 14 THE STRAND CWMBRAN SOUTH WALES NP44 1PA View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: ASPECT HOUSE 135-137 CITY ROAD LONDON EC1V 1JB View document
31 Dec 1997 NEW SECRETARY APPOINTED View document
31 Dec 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1997 DIRECTOR RESIGNED View document
31 Dec 1997 SECRETARY RESIGNED View document
6 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document