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TIMBER INNOVATION LTD.

Company number 03435778

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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)
04 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
24 Sep 2024 AD01 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 24 September 2024
19 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Aug 2019 CH01 Director's details changed for Mr Terence Thomas Gillard on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr David Brown on 29 August 2019
29 Aug 2019 CH03 Secretary's details changed for Mr David Brown on 29 August 2019
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
30 Aug 2017 PSC04 Change of details for Mr Terence Thomas Gillard as a person with significant control on 6 April 2016
30 Aug 2017 PSC04 Change of details for Mr David Brown as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4