Companies House does not verify the accuracy of the information filed

NORTH YORKSHIRE TIMBER COMPANY LIMITED

Company number 01419058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
11 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
11 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Jan 2025	MR04	Satisfaction of charge 014190580021 in full	View PDF Satisfaction of charge 014190580021 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Edward Holder as a director on 13 September 2024	View PDF Termination of appointment of Edward Holder as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Edward Holder as a director on 2 September 2024	View PDF Appointment of Mr Edward Holder as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Scott Cairns as a director on 30 June 2024	View PDF Termination of appointment of Scott Cairns as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Scott Cairns as a director on 1 February 2024	View PDF Appointment of Mr Scott Cairns as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Todd Barclay as a director on 19 September 2023	View PDF Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Jonathan Edward Gatfield as a director on 19 September 2023	View PDF Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	TM01	Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023	View PDF Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1	View PDF Statement of capital on 23 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	View PDF Solvency Statement dated 22/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR04	Satisfaction of charge 014190580020 in full	View PDF Satisfaction of charge 014190580020 in full - link opens in a new window - 4 pages (4 pages)
11 May 2022	MR04	Satisfaction of charge 014190580018 in full	View PDF Satisfaction of charge 014190580018 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NORTH YORKSHIRE TIMBER COMPANY LIMITED

Filter by category