| Date | Description |
|---|
| 2024-04-07 |
delete address CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD WORKSOP NOTTINGHAMSHIRE S81 0TP |
| 2024-04-07 |
insert address UNIT 1 HIGH COMMON LANE TICKHILL DONCASTER ENGLAND DN11 9HE |
| 2024-04-07 |
insert company_previous_name CARLTON FOREST PROPERTY MANAGEMENT LIMITED |
| 2024-04-07 |
update name CARLTON FOREST PROPERTY MANAGEMENT LIMITED => CFPM 2024 LIMITED |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 4 |
| 2024-04-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 4 => 3 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086436180001 |
| 2023-04-22 |
update statutory_documents COMPANY BUSINESS 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086436180004 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPS |
| 2022-05-07 |
update num_mort_charges 1 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086436180003 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086436180002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY HOPPS |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE ROBERT GRAHAM MATTHIAS |
| 2021-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREEN FOREST SOLUTIONS LLP / 31/12/2020 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 13/06/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY NEATH |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON FOREST GROUP HOLDINGS |
| 2019-09-05 |
update statutory_documents CESSATION OF CARLTON FOREST GROUP LLP AS A PSC |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PEPPER / 20/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE WARD |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086436180001 |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 11 => 8 |
| 2015-11-07 |
update accounts_next_due_date 2016-08-31 => 2016-05-31 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX STANLEY |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-10-01 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/08/2015 |
| 2015-09-02 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-08 => 2016-08-31 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PEPPER |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KERRY DANIEL NEATH |
| 2014-09-07 |
delete address CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD WORKSOP NOTTINGHAMSHIRE ENGLAND S81 0TP |
| 2014-09-07 |
insert address CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD WORKSOP NOTTINGHAMSHIRE S81 0TP |
| 2014-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 8 => 11 |
| 2014-07-17 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/11/2014 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MURPHY |
| 2014-02-07 |
update statutory_documents ADOPT ARTICLES 24/01/2014 |
| 2014-01-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CARLTON FOREST GROUP LLP |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX STANLEY |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MURPHY |
| 2013-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |