ADVENTURE FOREST GROUP LIMITED

05750923
UNIT 6 FORNHAM BUSINESS COURT THE DRIFT, FORNHAM ST MARTIN BURY ST EDMUNDS IP31 1SL

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 40 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 42 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 47 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Mar 2022 officers Appointment of secretary (Douglas Garden) 2 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Nicholas Hall) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Stephen Wren) 1 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2021 incorporation Memorandum Articles 18 Buy now
16 Nov 2021 resolution Resolution 3 Buy now
09 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2021 officers Appointment of director (Mr Stephen Wren) 2 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
08 Nov 2021 resolution Resolution 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Benjamin Davies) 2 Buy now
05 Nov 2021 officers Appointment of director (Mrs Joanne Marie O'boyle) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Douglas Garden) 2 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Rebecca Kathleen Sarah Mayhew) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (William James Kennedy Galbraith) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Tristram Thomas Burke Mayhew) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Rebecca Kathleen Sarah Mayhew) 1 Buy now
29 Sep 2021 accounts Annual Accounts 48 Buy now
02 Jun 2021 accounts Annual Accounts 33 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Jerome Patrick Burke Mayhew) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 30 Buy now
19 Dec 2019 mortgage Registration of a charge 25 Buy now
19 Dec 2019 mortgage Registration of a charge 25 Buy now
11 Dec 2019 officers Change of particulars for director (William James Kennedy Galbraith) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Jon Noakes) 1 Buy now
11 Dec 2019 officers Appointment of secretary (Mr Nicholas Hall) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of director (Mr Jon Noakes) 2 Buy now
28 Sep 2018 accounts Annual Accounts 27 Buy now
02 May 2018 officers Termination of appointment of director (David Champion Mace) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 incorporation Memorandum Articles 17 Buy now
13 Feb 2018 resolution Resolution 3 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 27 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 officers Termination of appointment of director (Paul Henry Rossiter) 1 Buy now
27 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Sep 2016 resolution Resolution 19 Buy now
26 Sep 2016 capital Notice of cancellation of shares 4 Buy now
16 Aug 2016 capital Return of purchase of own shares 3 Buy now
13 Jul 2016 accounts Annual Accounts 27 Buy now
04 Apr 2016 annual-return Annual Return 9 Buy now
04 Apr 2016 officers Appointment of director (Mr David Champion Mace) 2 Buy now
04 Jun 2015 accounts Annual Accounts 25 Buy now
18 May 2015 officers Appointment of director (Mr Nicholas Hall) 2 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 mortgage Registration of a charge 36 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Tristram Thomas Burke Mayhew) 2 Buy now
15 Oct 2014 officers Change of particulars for director (Mrs Rebecca Kathleen Sarah Mayhew) 2 Buy now
15 Oct 2014 officers Change of particulars for secretary (Mrs Rebecca Kathleen Sarah Mayhew) 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 accounts Annual Accounts 24 Buy now
14 Apr 2014 annual-return Annual Return 9 Buy now
13 Mar 2014 capital Return of Allotment of shares 4 Buy now
13 Mar 2014 resolution Resolution 22 Buy now
22 May 2013 accounts Annual Accounts 24 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
27 Jun 2012 accounts Annual Accounts 24 Buy now
28 Mar 2012 annual-return Annual Return 9 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Tristram Thomas Burke Mayhew) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Mrs Rebecca Kathleen Sarah Mayhew) 2 Buy now
16 Aug 2011 auditors Auditors Resignation Company 3 Buy now
28 Jul 2011 miscellaneous Miscellaneous 1 Buy now
14 Jul 2011 accounts Annual Accounts 26 Buy now
07 Apr 2011 annual-return Annual Return 9 Buy now
07 Apr 2011 officers Change of particulars for director (The Hon Tristram Thomas Burke Mayhew) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mrs Rebecca Kathleen Sarah Mayhew) 2 Buy now
28 Jul 2010 accounts Annual Accounts 25 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
03 Dec 2009 officers Change of particulars for director (The Hon Tristram Thomas Burke Mayhew) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Rebecca Kathleen Sarah Mayhew) 2 Buy now
03 Dec 2009 officers Change of particulars for director (The Honourable Jerome Patrick Burke Mayhew) 2 Buy now
29 Jul 2009 accounts Annual Accounts 9 Buy now
05 May 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
08 Dec 2008 officers Appointment terminated director arthur iveagh 1 Buy now
27 Oct 2008 accounts Annual Accounts 9 Buy now
20 May 2008 annual-return Return made up to 21/03/08; full list of members 6 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
13 Feb 2008 resolution Resolution 16 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
08 Jun 2007 annual-return Return made up to 21/03/07; full list of members 4 Buy now
29 Apr 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
09 Oct 2006 capital Ad 20/09/06--------- £ si 1135@.1=113 £ ic 1/114 2 Buy now
09 Oct 2006 capital Div 20/09/06 1 Buy now