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VERDON TIMBER GROUP LIMITED

Company number 04163729

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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 Jan 2025 AA Full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 March 2023
27 Apr 2023 AP01 Appointment of Mr Andrew Peter Howarth as a director on 26 April 2023
21 Mar 2023 AP01 Appointment of Mr Louis Peter Howarth as a director on 10 March 2023
20 Mar 2023 TM01 Termination of appointment of Jonathan Phillip Oram as a director on 10 March 2023
20 Mar 2023 TM01 Termination of appointment of John Terence Badham as a director on 10 March 2023
20 Mar 2023 AP01 Appointment of Mr Nicholas David Howarth as a director on 10 March 2023
20 Mar 2023 AP01 Appointment of Mr Allister Paul Turner as a director on 10 March 2023
20 Mar 2023 TM02 Termination of appointment of Jonathan Phillip Oram as a secretary on 10 March 2023
20 Mar 2023 AD01 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 20 March 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
09 Feb 2023 MR04 Satisfaction of charge 2 in full
09 Feb 2023 MR04 Satisfaction of charge 041637290006 in full
17 Jan 2023 MR04 Satisfaction of charge 041637290005 in full
13 Jan 2023 MR04 Satisfaction of charge 3 in full
13 Jan 2023 MR04 Satisfaction of charge 041637290004 in full
13 Jan 2023 MR04 Satisfaction of charge 1 in full
20 Sep 2022 AA Full accounts made up to 31 March 2022
03 May 2022 TM01 Termination of appointment of Andrew William Jones as a director on 26 April 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
21 Oct 2021 TM01 Termination of appointment of Stephen Alfred Grady as a director on 8 October 2021
14 Aug 2021 AA Full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
22 Jan 2021 AA Full accounts made up to 31 March 2020