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TIMBERGRAIN LIMITED

Company number 04053901

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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 Sep 2024 PSC04 Change of details for Mr Henry Arthur Thomas Gover as a person with significant control on 3 September 2024
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
10 May 2021 AP01 Appointment of Phillip John Hyde as a director on 5 May 2021
26 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
28 Nov 2018 PSC04 Change of details for Phillip John Hyde as a person with significant control on 1 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
09 Oct 2017 MR01 Registration of charge 040539010007, created on 22 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013