Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHPORT TIMBER COMPANY LIMITED

Company number 01056513

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2018	TM01	Termination of appointment of Graham Michael Mcnally as a director on 31 July 2018	View PDF Termination of appointment of Graham Michael Mcnally as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Johanne Rachel Blythyn Mcnally as a secretary on 31 July 2018	View PDF Termination of appointment of Johanne Rachel Blythyn Mcnally as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr John Llewelyn Jones as a director on 31 July 2018	View PDF Appointment of Mr John Llewelyn Jones as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Terence Owen as a director on 31 July 2018	View PDF Appointment of Mr Terence Owen as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC07	Cessation of Johanne Rachel Blythyn Mcnally as a person with significant control on 31 July 2018	View PDF Cessation of Johanne Rachel Blythyn Mcnally as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Graham Michael Mcnally as a person with significant control on 31 July 2018	View PDF Cessation of Graham Michael Mcnally as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC02	Notification of Huws Gray Limited as a person with significant control on 31 July 2018	View PDF Notification of Huws Gray Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 December 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 Statement of capital on 2016-02-05 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 05/02/16.	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 Statement of capital on 2016-02-05 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 05/02/16. - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?