FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Richard John Palmer as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Peter William Phillipson as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Monica Dorothea Lucas as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Andrew John Grove as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Jill Elizabeth Grinsted as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Gary Padbury Fletcher as a director on 18 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Martin John Draper as a director on 18 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 081592810006, created on 18 December 2017	(15 pages)
03 Nov 2017	PSC02	Notification of Ldc I Lp as a person with significant control on 26 June 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Ldc I Lp as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC02	Notification of Ldc I Lp as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2017	PSC07	Cessation of Ross Anthony Faith as a person with significant control on 5 October 2016	(1 page)
03 Nov 2017	PSC07	Cessation of The Forestry Commissioners as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC07	Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC07	Cessation of Richard John Palmer as a person with significant control on 6 April 2016	(1 page)
03 Nov 2017	PSC07	Cessation of Jill Elizabeth Grinsted as a person with significant control on 6 April 2016	(1 page)
04 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2016 GBP 95,853.0	(13 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 2 March 2017	(35 pages)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(10 pages)
19 Jul 2017	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
19 Jul 2017	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
06 Jan 2017	AP01	Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Ross Anthony Faith as a director on 5 October 2016	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 100,853.00 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017.	(11 pages)