Forelle Estates Holdings Ltd was established in 1991, it's status in the Companies House registry is set to "Active". There is one director listed as Haikney, David Robert for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAIKNEY, David Robert | 10 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| MA - Memorandum and Articles | 23 May 2018 | |
| MR01 - N/A | 15 May 2018 | |
| MR01 - N/A | 15 May 2018 | |
| PSC05 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| MR01 - N/A | 08 October 2015 | |
| RESOLUTIONS - N/A | 18 August 2015 | |
| MA - Memorandum and Articles | 18 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363s - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 419a(Scot) - N/A | 24 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| MEM/ARTS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| CERTNM - Change of name certificate | 24 January 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| MEM/ARTS - N/A | 12 August 2002 | |
| 123 - Notice of increase in nominal capital | 09 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 August 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| AUD - Auditor's letter of resignation | 19 December 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 287 - Change in situation or address of Registered Office | 14 May 1993 | |
| 410(Scot) - N/A | 15 March 1993 | |
| 363b - Annual Return | 17 December 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 September 1992 | |
| 88(2)P - N/A | 03 September 1992 | |
| CERTNM - Change of name certificate | 17 June 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1992 | |
| NEWINC - New incorporation documents | 20 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| Floating charge | 02 March 1993 | Fully Satisfied |
N/A |
