- Company Overview for ALLOWAY TIMBER LIMITED (01010692)
- Filing history for ALLOWAY TIMBER LIMITED (01010692)
- People for ALLOWAY TIMBER LIMITED (01010692)
- Charges for ALLOWAY TIMBER LIMITED (01010692)
- More for ALLOWAY TIMBER LIMITED (01010692)
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) |
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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
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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 |