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HYMOR TIMBER LIMITED

Company number 02497289

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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)
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
  • GBP 1
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
03 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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