| Date | Description |
|---|
| 2024-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-20 |
update statutory_documents ADOPT ARTICLES 18/03/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARGARET DONNELLY |
| 2023-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH BROOK |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SNOW |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN EDDY |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JON SNOW |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRASER HARRIS |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLARE HUNTER |
| 2019-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-19 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 500 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HEART OF ENGLAND FOREST LIMITED |
| 2018-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BOYD |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MS BETH BROOK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-27 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-07-07 |
delete sic_code 02100 - Silviculture and other forestry activities |
| 2017-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 9-11 KINGLY STREET LONDON W1B 5PN |
| 2016-12-19 |
insert address COLLETTS FARM OFFICE DORSINGTON STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8AU |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
9-11 KINGLY STREET
LONDON
W1B 5PN |
| 2016-10-07 |
insert company_previous_name THE HEART OF ENGLAND FOREST PROJECT ENTERPRISES LIMITED |
| 2016-10-07 |
update name THE HEART OF ENGLAND FOREST PROJECT ENTERPRISES LIMITED => ALNE WOOD PARK LIMITED |
| 2016-09-01 |
update statutory_documents COMPANY NAME CHANGED THE HEART OF ENGLAND FOREST PROJECT ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 01/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 9-11 KINGLY STREET LONDON UNITED KINGDOM W1B 5PN |
| 2014-07-07 |
insert address 9-11 KINGLY STREET LONDON W1B 5PN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-09 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-08-26 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |