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GOWER TIMBER (HOLDINGS) LIMITED

Company number 01582302

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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)
14 Jul 2017 AD01 Registered office address changed from Crofty Sawmills Station Road Penclawdd Swansea SA4 3XN to C/O Robert Price (Builders Merchants) Limited Park Road Abergavenny Gwent NP7 5FP on 14 July 2017
04 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Jun 2017 MR04 Satisfaction of charge 7 in full
03 Jun 2017 MR04 Satisfaction of charge 2 in full
03 Jun 2017 MR04 Satisfaction of charge 6 in full
13 May 2017 MR04 Satisfaction of charge 5 in full
20 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 24,589
22 Jun 2016 AP01 Appointment of Mrs Elizabeth Jones as a director on 18 May 2016
16 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 24,288.99982
06 Aug 2014 MR04 Satisfaction of charge 3 in full
06 Aug 2014 MR04 Satisfaction of charge 1 in full
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 24,288.99982
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 24,545
12 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 24,545
09 May 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4