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HK TIMBERS LIMITED

Company number 04527246

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP03	Appointment of Mr Matthew Evelyn Goodwin as a secretary on 1 October 2024	View PDF Appointment of Mr Matthew Evelyn Goodwin as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM02	Termination of appointment of Ik Eng Chen as a secretary on 1 October 2024	View PDF Termination of appointment of Ik Eng Chen as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2024	TM01	Termination of appointment of Martin John Green as a director on 5 July 2024	View PDF Termination of appointment of Martin John Green as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR01	Registration of charge 045272460005, created on 5 December 2023	View PDF Registration of charge 045272460005, created on 5 December 2023 - link opens in a new window - 10 pages (10 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP03	Appointment of Mrs Ik Eng Chen as a secretary on 1 July 2021	View PDF Appointment of Mrs Ik Eng Chen as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Martin John Green as a director on 19 April 2021	View PDF Appointment of Mr Martin John Green as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MR01	Registration of charge 045272460004, created on 30 June 2021	View PDF Registration of charge 045272460004, created on 30 June 2021 - link opens in a new window - 7 pages (7 pages)
18 Jan 2021	TM01	Termination of appointment of Richard William Bundock as a director on 16 November 2020	View PDF Termination of appointment of Richard William Bundock as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Sep 2019	PSC05	Change of details for Gch Capital Limited as a person with significant control on 15 November 2017	View PDF Change of details for Gch Capital Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019	View PDF Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 2.00	View PDF Statement of capital on 2 January 2019 GBP 2.00 - link opens in a new window - 3 pages (3 pages)

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HK TIMBERS LIMITED

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