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TALBOT TIMBER LIMITED

Company number 01761640

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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)
12 Jul 2017	PSC02	Notification of Lbs Holdings (Uk) Ltd as a person with significant control on 15 August 2016	View PDF Notification of Lbs Holdings (Uk) Ltd as a person with significant control on 15 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC07	Cessation of Simon Kiff as a person with significant control on 15 August 2016	View PDF Cessation of Simon Kiff as a person with significant control on 15 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	PSC07	Cessation of Jon Kiff as a person with significant control on 15 August 2016	View PDF Cessation of Jon Kiff as a person with significant control on 15 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Accounts for a medium company made up to 15 August 2016	View PDF Accounts for a medium company made up to 15 August 2016 - link opens in a new window - 23 pages (23 pages)
03 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 15 August 2016	View PDF Previous accounting period extended from 30 April 2016 to 15 August 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Simon Kiff as a director on 15 August 2016	View PDF Termination of appointment of Simon Kiff as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Jonathan Kiff as a director on 15 August 2016	View PDF Termination of appointment of Jonathan Kiff as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Philip William Evans as a director on 15 August 2016	View PDF Appointment of Mr Philip William Evans as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP03	Appointment of Mr Philip William Evans as a secretary on 15 August 2016	View PDF Appointment of Mr Philip William Evans as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM02	Termination of appointment of Simon Kiff as a secretary on 15 August 2016	View PDF Termination of appointment of Simon Kiff as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AP01	Appointment of Mr Julian Mark Davies as a director on 15 August 2016	View PDF Appointment of Mr Julian Mark Davies as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Accounts for a medium company made up to 30 April 2015	View PDF Accounts for a medium company made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 74	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 74 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 74	View PDF Cancellation of shares. Statement of capital on 1 May 2015 GBP 74 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 77	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 77 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	CH01	Director's details changed for Mr Jonathan Kiff on 30 July 2014	View PDF Director's details changed for Mr Jonathan Kiff on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	MR01	Registration of charge 017616400008	View PDF Registration of charge 017616400008 - link opens in a new window - 12 pages (12 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 77	View PDF Cancellation of shares. Statement of capital on 3 June 2014 GBP 77 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)

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