Companies House does not verify the accuracy of the information filed

SHIRE TIMBER GROUP LIMITED

Company number 03839772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2013	AP03	Appointment of Mr James Edward Butler as a secretary	View PDF Appointment of Mr James Edward Butler as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM02	Termination of appointment of Michael Onions as a secretary	View PDF Termination of appointment of Michael Onions as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 80,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Mr Mark Andrew Crowther on 13 September 2013	View PDF Director's details changed for Mr Mark Andrew Crowther on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR01	Registration of charge 038397720003	View PDF Registration of charge 038397720003 - link opens in a new window - 37 pages (37 pages)
07 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AD01	Registered office address changed from C/O Shire Timber Knowshorpe Gate Leeds LS9 0NP on 4 October 2012	View PDF Registered office address changed from C/O Shire Timber Knowshorpe Gate Leeds LS9 0NP on 4 October 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
18 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
18 Sep 2007	363s	Return made up to 10/09/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	363s	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

SHIRE TIMBER GROUP LIMITED

Filter by category