Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Tully as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Bernd Steinlechner as a director on 30 September 2024
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01 Oct 2024 |
AP03 |
Appointment of Mr Jonathan Tully as a secretary on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Bernd Steinlechner as a secretary on 30 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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03 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Jan 2024 |
PSC05 |
Change of details for Egger (Uk) Limited as a person with significant control on 31 January 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Duncan Maxwell Mclaughlan as a director on 1 June 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Egger Forestry Limited Anick Road Hexham Northumberland NE46 4JS on 14 March 2023
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Michael David Yerbury as a director on 19 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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04 May 2021 |
TM01 |
Termination of appointment of Michael Robert Livesey as a director on 30 April 2021
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27 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020
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06 May 2020 |
PSC02 |
Notification of Egger (Uk) Limited as a person with significant control on 31 March 2020
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06 May 2020 |
PSC07 |
Cessation of Egger (Uk) Holdings Limited as a person with significant control on 31 March 2020
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06 May 2020 |
AP01 |
Appointment of Michael David Yerbury as a director on 1 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of John Waugh Paterson as a director on 1 May 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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