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MDM TIMBER LIMITED

Company number 02348881

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 31/03/2023	View PDF Resolutions RES13 ‐ Terms of contract 31/03/2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 41,435.95	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 41,435.95 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	CH01	Director's details changed for Mr. Malcolm John Allum on 25 February 2021	View PDF Director's details changed for Mr. Malcolm John Allum on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from Howard Chase Pipps Hill Basildon Essex SS14 3BE to Howard Chase Pipps Hill Basildon Essex SS14 3BE on 25 February 2021	View PDF Registered office address changed from Howard Chase Pipps Hill Basildon Essex SS14 3BE to Howard Chase Pipps Hill Basildon Essex SS14 3BE on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Paul George Allum as a director on 18 February 2021	View PDF Appointment of Mr Paul George Allum as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Kenneth John Fuller on 18 February 2021	View PDF Director's details changed for Mr Kenneth John Fuller on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Peter William Holmes on 18 February 2021	View PDF Director's details changed for Peter William Holmes on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
23 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 27 pages (27 pages)
04 Apr 2017	CH01	Director's details changed for Mr Kenneth John Fuller on 18 February 2017	View PDF Director's details changed for Mr Kenneth John Fuller on 18 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MDM TIMBER LIMITED

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