CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

Date	Type	Description	View / Download
07 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Jonathan David Leigh Gregory as a director on 2 July 2021	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 022952120007 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 5 in full	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
07 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Simon David Holdsworth as a director on 3 December 2019	(1 page)
12 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
29 May 2018	SH08	Change of share class name or designation	(2 pages)
29 May 2018	SH02	Consolidation of shares on 31 March 2018	(4 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 809,857.90	(4 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(6 pages)
27 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(44 pages)
15 Aug 2017	PSC02	Notification of Consolidated Timber Holdings Group Limited as a person with significant control on 1 June 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Montague John Meyer as a person with significant control on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Montague John Meyer as a director on 1 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(46 pages)

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