- Company Overview for I.J.K. TIMBER GROUP LIMITED (00149823)
- Filing history for I.J.K. TIMBER GROUP LIMITED (00149823)
- People for I.J.K. TIMBER GROUP LIMITED (00149823)
- Charges for I.J.K. TIMBER GROUP LIMITED (00149823)
- More for I.J.K. TIMBER GROUP LIMITED (00149823)
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) |
---|---|---|---|
06 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
05 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
24 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
14 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
05 Sep 2022 | AD01 | Registered office address changed from Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU United Kingdom to Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 5 September 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with updates | |
18 Jul 2022 | PSC07 | Cessation of Sarcon (No. 155) Limited as a person with significant control on 29 March 2022 | |
27 Jun 2022 | PSC02 | Notification of Lathams Limited as a person with significant control on 29 March 2022 | |
29 Mar 2022 | SH19 |
Statement of capital on 29 March 2022
|
|
29 Mar 2022 | SH20 | Statement by Directors | |
29 Mar 2022 | CAP-SS | Solvency Statement dated 28/03/22 | |
29 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2021 | AD01 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU on 17 November 2021 | |
17 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
26 Oct 2021 | AP01 | Appointment of Mr Nicholas Charles Latham as a director on 22 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Mr David Alan Dunmow as a director on 22 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Graham Roy Knox as a director on 22 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Peter Norman Elwood as a director on 22 October 2021 | |
26 Oct 2021 | TM02 | Termination of appointment of Donna Anne Leonard as a secretary on 22 October 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
04 Feb 2021 | AA |
Full accounts made up to 30 September 2020
|
|
09 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
27 Dec 2019 | AA | Full accounts made up to 30 September 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates |