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BAYRAM TIMBER LIMITED

Company number 03995988

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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)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Christopher John Husband as a director on 12 April 2024	View PDF Termination of appointment of Christopher John Husband as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2023	TM01	Termination of appointment of Geoffrey Goodwin as a director on 31 August 2023	View PDF Termination of appointment of Geoffrey Goodwin as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH02	Statement of capital on 24 May 2008 GBP 10,000	View PDF Statement of capital on 24 May 2008 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	MR04	Satisfaction of charge 039959880009 in full	View PDF Satisfaction of charge 039959880009 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	TM01	Termination of appointment of John Andrew Grace as a director on 31 July 2021	View PDF Termination of appointment of John Andrew Grace as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RP04AR01	Second filing of the annual return made up to 17 May 2016	View PDF Second filing of the annual return made up to 17 May 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC02	Notification of Bsw Timber Limited as a person with significant control on 28 May 2021	View PDF Notification of Bsw Timber Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Geoffrey Goodwin as a person with significant control on 28 May 2021	View PDF Cessation of Geoffrey Goodwin as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr John Bruce Mckay as a director on 28 May 2021	View PDF Appointment of Mr John Bruce Mckay as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Alan Graham Milne as a director on 28 May 2021	View PDF Appointment of Mr Alan Graham Milne as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2021	View PDF Second filing of Confirmation Statement dated 19 April 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2019	View PDF Second filing of Confirmation Statement dated 17 May 2019 - link opens in a new window - 4 pages (4 pages)
19 May 2021	MR04	Satisfaction of charge 039959880010 in full	View PDF Satisfaction of charge 039959880010 in full - link opens in a new window - 1 page (1 page)

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BAYRAM TIMBER LIMITED

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