FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED
| Status | ACTIVE |
| Company No. | 08605494 |
| Category | |
| Incorporated | 11 Jul 2013 |
| Age | 10 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED is an active with number 08605494. It was incorporated 10 years, 10 months, 25 days ago, on 11 July 2013. The company address is C/O Paramount Estate Management Ltd Herons Way C/O Paramount Estate Management Ltd Herons Way, Chester, CH4 9QR, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 09 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-08
Officer name: Mrs Alexandra Louise Halliwell
Documents
Change corporate secretary company with change date
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pemsec Limited
Change date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Leonard Halliwell
Termination date: 2023-08-01
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr Richard Roy Sinclair
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Drummond Moffat
Appointment date: 2023-08-08
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Baggott
Change date: 2023-08-08
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Richard Attrill
Change date: 2023-08-08
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Mr Christopher Richard Attrill
Documents
Accounts with accounts type dormant
Date: 05 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint corporate secretary company with name date
Date: 04 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-05-22
Officer name: Pemsec Limited
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Address
Type: AD01
New address: C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
Change date: 2023-06-04
Old address: Paramount Herons Way Chester Business Park Chester CH4 9QR England
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
New address: Paramount Herons Way Chester Business Park Chester CH4 9QR
Old address: Premier Estates, Chiltern House, 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Change date: 2022-08-04
Documents
Termination secretary company with name termination date
Date: 04 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-31
Officer name: Premier Estates Limited
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type dormant
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type dormant
Date: 20 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type dormant
Date: 08 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type dormant
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type dormant
Date: 23 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type dormant
Date: 06 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-07
Officer name: Mr Stephen Baggott
Documents
Appoint corporate secretary company with name date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Premier Estates Limited
Appointment date: 2015-12-07
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thomas
Termination date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 14 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type dormant
Date: 10 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Robert Owen Walker
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Leonard Halliwell
Appointment date: 2014-09-25
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Sally Nicholson
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Martin Thomas
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Lee Richard Stuart Flinders
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Barratt Hallam
Appointment date: 2014-09-25
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Michael Edmond
Appointment date: 2014-09-25
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
New address: Premier Estates, Chiltern House, 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Old address: Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
Change date: 2014-10-16
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-12
Officer name: Marie Jayne Morris
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-12
Officer name: Shaun David Mccarthy
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Mark Bravington
Termination date: 2014-09-12
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Mark Bravington
Termination date: 2014-09-12
Documents
Annual return company with made up date no member list
Date: 30 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
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