- Company Overview for HYMOR TIMBER LIMITED (02497289)
- Filing history for HYMOR TIMBER LIMITED (02497289)
- People for HYMOR TIMBER LIMITED (02497289)
- Charges for HYMOR TIMBER LIMITED (02497289)
- More for HYMOR TIMBER LIMITED (02497289)
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) |
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06 Sep 2024 | TM01 | Termination of appointment of Scott Cairns as a director on 30 June 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Patrick Guest as a director on 30 June 2024 | |
30 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
15 Feb 2024 | TM01 | Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 | |
15 Feb 2024 | AP01 | Appointment of Mr Scott Cairns as a director on 1 February 2024 | |
20 Oct 2023 | TM01 | Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 | |
20 Oct 2023 | AP01 | Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 | |
31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
11 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
11 Apr 2023 | PSC05 | Change of details for Arnold Laver & Company Limited as a person with significant control on 31 March 2023 | |
03 Apr 2023 | SH19 |
Statement of capital on 3 April 2023
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03 Apr 2023 | SH20 | Statement by Directors | |
03 Apr 2023 | CAP-SS | Solvency Statement dated 31/03/23 | |
03 Apr 2023 | RESOLUTIONS |
Resolutions
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20 Mar 2023 | TM01 | Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 | |
22 Dec 2022 | AD01 | Registered office address changed from Scotia Road Business Park Scotia Road Tunstall Stoke on Trent ST6 4HG to C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ on 22 December 2022 | |
01 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
19 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
29 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
16 Mar 2021 | MA | Memorandum and Articles of Association |