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FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 26/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and share reserve a/c 26/09/2023
02 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
23 Feb 2023 TM01 Termination of appointment of Alexander Peter James Priestley as a director on 23 February 2023
10 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 30 September 2022
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 3 March 2022
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/03/22
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/22
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/03/22
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/03/22
10 Aug 2022 MR01 Registration of charge 081592810007, created on 5 August 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 081592810006 in full
25 May 2022 CH01 Director's details changed for Mr Graham Dnoghue on 27 April 2022
25 May 2022 AP01 Appointment of Mr Graham Dnoghue as a director on 27 April 2022
25 May 2022 AP01 Appointment of Mr Michael Steven Graham as a director on 27 April 2022
30 Nov 2021 AA Full accounts made up to 25 February 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
01 Apr 2021 AA Group of companies' accounts made up to 27 February 2020