NORTH YORKSHIRE TIMBER COMPANY LIMITED
Company number 01419058
- Company Overview for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- Filing history for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
- People for NORTH YORKSHIRE TIMBER COMPANY LIMITED (01419058)
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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) |
|---|---|---|---|
| 01 Nov 2024 | TM01 | Termination of appointment of Edward Holder as a director on 13 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Edward Holder as a director on 2 September 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Scott Cairns as a director on 30 June 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 15 Feb 2024 | TM01 | Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Scott Cairns as a director on 1 February 2024 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 20 Mar 2023 | TM01 | Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 | |
| 23 Feb 2023 | SH20 | Statement by Directors | |
| 23 Feb 2023 | SH19 |
Statement of capital on 23 February 2023
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| 23 Feb 2023 | CAP-SS | Solvency Statement dated 22/02/23 | |
| 23 Feb 2023 | RESOLUTIONS |
Resolutions
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| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 11 May 2022 | MR04 | Satisfaction of charge 014190580020 in full | |
| 11 May 2022 | MR04 | Satisfaction of charge 014190580018 in full | |
| 12 Apr 2022 | MR01 | Registration of charge 014190580021, created on 8 April 2022 | |
| 10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Nov 2020 | AP01 | Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 |