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TIMBERPAK LIMITED

Company number 03905538

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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)
03 Feb 2024 AA Full accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
12 Jan 2024 PSC05 Change of details for Egger (Uk) Limited as a person with significant control on 14 March 2023
14 Mar 2023 AD01 Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Timberpak Limited Anick Road Hexham Northumberland NE46 4JS on 14 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 April 2022
25 Jan 2022 AA Full accounts made up to 30 April 2021
16 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
04 May 2021 TM01 Termination of appointment of Michael Robert Livesey as a director on 30 April 2021
27 Apr 2021 AA Full accounts made up to 30 April 2020
27 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 8,000
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
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 7,000
06 May 2020 PSC02 Notification of Egger (Uk) Limited as a person with significant control on 30 March 2020
06 May 2020 PSC07 Cessation of Egger (Uk) Holdings Limited as a person with significant control on 31 March 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 6,000
30 Jan 2020 AA Full accounts made up to 30 April 2019
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Jan 2019 AA Full accounts made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Jan 2018 AA Full accounts made up to 30 April 2017
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
11 Oct 2017 PSC07 Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 7 January 2017
11 Oct 2017 PSC02 Notification of Egger (Uk) Holdings Limited as a person with significant control on 6 April 2016