- Company Overview for TIMBERPAK LIMITED (03905538)
- Filing history for TIMBERPAK LIMITED (03905538)
- People for TIMBERPAK LIMITED (03905538)
- Charges for TIMBERPAK LIMITED (03905538)
- More for TIMBERPAK LIMITED (03905538)
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) |
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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
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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 | |
12 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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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
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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 |