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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)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC02	Notification of Arnold Laver & Company Limited as a person with significant control on 26 February 2021	View PDF Notification of Arnold Laver & Company Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Christopher Laurence Hyde as a person with significant control on 26 February 2021	View PDF Cessation of Christopher Laurence Hyde as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Roger Keith Malkin as a person with significant control on 26 February 2021	View PDF Cessation of Roger Keith Malkin as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Edward Graham Morris as a person with significant control on 26 February 2021	View PDF Cessation of Edward Graham Morris as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Christopher Laurence Hyde as a director on 26 February 2021	View PDF Termination of appointment of Christopher Laurence Hyde as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Roger Keith Malkin as a director on 26 February 2021	View PDF Termination of appointment of Roger Keith Malkin as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Joanne Malkin as a secretary on 26 February 2021	View PDF Termination of appointment of Joanne Malkin as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Patrick James Guest as a director on 26 February 2021	View PDF Appointment of Mr Patrick James Guest as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Joshua Mark Chilton as a director on 26 February 2021	View PDF Appointment of Mr Joshua Mark Chilton as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Richard Geoffrey Myatt as a director on 26 February 2021	View PDF Appointment of Mr Richard Geoffrey Myatt as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Robert Todd Barclay as a director on 26 February 2021	View PDF Appointment of Robert Todd Barclay as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 26 February 2021	View PDF Appointment of Mr Neil Andrew Mcgill as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MR04	Satisfaction of charge 024972890003 in full	View PDF Satisfaction of charge 024972890003 in full - link opens in a new window - 1 page (1 page)
13 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2018	PSC01	Notification of Christopher Laurence Hyde as a person with significant control on 12 April 2017	View PDF Notification of Christopher Laurence Hyde as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC01	Notification of Edward Graham Morris as a person with significant control on 12 April 2017	View PDF Notification of Edward Graham Morris as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC01	Notification of Roger Keith Malkin as a person with significant control on 12 April 2017	View PDF Notification of Roger Keith Malkin as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC09	Withdrawal of a person with significant control statement on 11 May 2018	View PDF Withdrawal of a person with significant control statement on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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