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WINGHAM TIMBER & MOULDINGS LIMITED

Company number 01589592

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
19 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
29 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 MR04 Satisfaction of charge 9 in full
05 Oct 2022 TM01 Termination of appointment of Nigel Hylands as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Lyndon De Beauvoir Cary Hart as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr James Michael Bowry as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Henry Charles Edward Green as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Rupert John Henry Green as a director on 30 September 2022
05 Oct 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
05 Oct 2022 AD01 Registered office address changed from Wingham Industrial Estate Goodnestone Road Wingham Canterbury Kent CT3 1AR to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 5 October 2022
05 Oct 2022 PSC02 Notification of David Cover and Son Limited as a person with significant control on 30 September 2022
05 Oct 2022 PSC07 Cessation of Hardwood Limited as a person with significant control on 30 September 2022
05 Oct 2022 PSC07 Cessation of Lynton De Beauvoir Carey Hart as a person with significant control on 30 September 2022
26 Sep 2022 MR04 Satisfaction of charge 8 in full
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
11 Aug 2022 SH02 Statement of capital on 31 December 2014
  • GBP 240,000
11 Aug 2022 SH02 Statement of capital on 30 April 2015
  • GBP 200,000
19 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
30 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 28 February 2020