CONSOLIDATED TIMBER HOLDINGS LIMITED
Company number 02295212
- Company Overview for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212)
- Filing history for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212)
- People for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212)
- Charges for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212)
- More for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212)
| 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) |
|---|---|---|---|
| 08 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 08 Apr 2016 | CH01 | Director's details changed for Michael James Laughlin on 1 August 2015 | |
| 26 Mar 2016 | MR04 | Satisfaction of charge 5 in part | |
| 04 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 06 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 13 May 2015
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| 30 Apr 2015 | RESOLUTIONS |
Resolutions
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| 15 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
| 15 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 01 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | AP01 | Appointment of Mr Stephen Sabine as a director on 1 April 2015 | |
| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 03 Aug 2014 | MR01 | Registration of charge 022952120007, created on 23 July 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Mar 2014 | CH01 | Director's details changed for Andrew Tilbury on 2 January 2012 | |
| 31 Mar 2014 | CH01 | Director's details changed for Mr Simon David Holdsworth on 18 July 2013 | |
| 10 Jan 2014 | TM02 | Termination of appointment of Alan Stead as a secretary | |
| 14 Nov 2013 | AP01 | Appointment of Mr David John Colman as a director | |
| 07 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 08 Jan 2013 | AP01 | Appointment of Mr Jonathan David Leigh Gregory as a director | |
| 07 Jan 2013 | TM01 | Termination of appointment of Graham Lee as a director | |
| 23 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 27 Mar 2012 | AP01 | Appointment of Andrew Peter Smith as a director | |
| 10 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 |