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TIMBERWISE (UK) LIMITED

Company number 03230356

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 AP01 Appointment of Mr Kenny Lavery as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr Barrie Francis as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr Lee John Roberts as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr Philip Anthony James Lund as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr George William Edwards as a director on 1 August 2024
31 Jul 2024 MR01 Registration of charge 032303560006, created on 22 July 2024
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
10 Jul 2024 MR04 Satisfaction of charge 032303560004 in full
12 Jan 2024 TM01 Termination of appointment of Robert Edward Sheldon as a director on 9 January 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
15 Sep 2021 MR01 Registration of charge 032303560005, created on 15 September 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 TM01 Termination of appointment of Charles Jonathan Edwards as a director on 12 November 2020
19 Nov 2020 TM01 Termination of appointment of Neil Hartley as a director on 12 November 2020
20 Oct 2020 CH01 Director's details changed for Mr Mark Julian Edwards on 1 November 2011
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
13 Feb 2020 AP01 Appointment of Mr Robert Edward Sheldon as a director on 19 December 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates