| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
UNIT 1 HIGH COMMON LANE
TICKHILL
DONCASTER
DN11 9HE
ENGLAND |
| 2024-04-07 |
delete address CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD WORKSOP NOTTINGHAMSHIRE ENGLAND S81 0TP |
| 2024-04-07 |
insert address UNIT 1 HIGH COMMON LANE TICKHILL DONCASTER ENGLAND DN11 9HE |
| 2024-04-07 |
update registered_address |
| 2024-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2024 FROM
CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 0TP
ENGLAND |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094878930001 |
| 2023-04-22 |
update statutory_documents ALTER ARTICLES 31/03/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 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 094878930002 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPS |
| 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 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY HOPPS |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 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 |
| 2020-08-18 |
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 |
| 2020-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-07 |
insert company_previous_name CARLTON FOREST COPAK LIMITED |
| 2020-05-07 |
update name CARLTON FOREST COPAK LIMITED => CARLTON FOREST LOGISTICS LIMITED |
| 2020-04-21 |
update statutory_documents COMPANY NAME CHANGED CARLTON FOREST COPAK LIMITED
CERTIFICATE ISSUED ON 21/04/20 |
| 2020-03-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CARLTON FOREST GROUP LLP |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP HOLDINGS LIMITED / 27/08/2019 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON FOREST GROUP HOLDINGS LIMITED |
| 2019-09-05 |
update statutory_documents CESSATION OF ANDREW MARK PEPPER AS A PSC |
| 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 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PEPPER / 20/12/2018 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK PEPPER / 20/12/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE WARD |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-26 |
delete sic_code 41100 - Development of building projects |
| 2017-04-26 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name PROJECT 47 LIMITED |
| 2016-12-19 |
update name PROJECT 47 LIMITED => CARLTON FOREST COPAK LIMITED |
| 2016-10-05 |
update statutory_documents COMPANY NAME CHANGED PROJECT 47 LIMITED
CERTIFICATE ISSUED ON 05/10/16 |
| 2016-05-13 |
insert sic_code 41100 - Development of building projects |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094878930001 |
| 2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-11-08 |
update account_ref_month 3 => 8 |
| 2015-11-08 |
update accounts_next_due_date 2016-12-13 => 2016-05-31 |
| 2015-10-01 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/08/2015 |
| 2015-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |