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ALLOWAY TIMBER LIMITED

Company number 01010692

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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)
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Jun 2024 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
29 May 2024 TM01 Termination of appointment of Christopher Michael Day as a director on 17 May 2024
03 May 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
17 Nov 2023 PSC05 Change of details for Alloway Timber (Southern) Limited as a person with significant control on 6 April 2016
16 Nov 2023 PSC05 Change of details for Alloway Timber (Southern) Limited as a person with significant control on 12 September 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 AP01 Appointment of Mr James Herd as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Christopher Michael Day as a director on 1 September 2023
12 Sep 2023 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023
12 Sep 2023 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023
08 Jun 2023 MR04 Satisfaction of charge 4 in full
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
29 Jul 2021 MR04 Satisfaction of charge 010106920005 in full
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020