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PREMIUM TIMBER PRODUCTS LIMITED

Company number 02232367

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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 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Mar 2024 MR01 Registration of charge 022323670017, created on 27 March 2024
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
21 Dec 2022 PSC05 Change of details for The Hadleigh Timber Group Limited as a person with significant control on 21 December 2022
19 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
23 Aug 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Clifford Adam Westley as a director on 15 March 2019
17 Jul 2018 AA Full accounts made up to 31 December 2017