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MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Company number 05035832

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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)
28 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
07 May 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
07 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 TM01 Termination of appointment of Peter William John Morgan as a director on 31 December 2022
15 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
19 Aug 2022 AP01 Appointment of Mr Neil Davies as a director on 15 August 2022
26 Jul 2022 MR01 Registration of charge 050358320002, created on 19 July 2022
24 May 2022 AP01 Appointment of Ms Victoria Rhianne Williams as a director on 23 May 2022
24 May 2022 AP01 Appointment of Mr Peter William John Morgan as a director on 23 May 2022
24 May 2022 AP01 Appointment of Mr Joseph Metuen Walker as a director on 23 May 2022
24 May 2022 AD01 Registered office address changed from C/O Monmouthshire Timber Supplies Ltd., PO Box 20 North End Alexandra Dock Newport NP20 2YQ to Premier Forest Products Limited West Way Road Alexandra Dock Newport NP20 2PQ on 24 May 2022
24 May 2022 AP01 Appointment of Mr Terence Edward Arthur Edgell as a director on 23 May 2022
24 May 2022 TM01 Termination of appointment of Christopher Paul Worthy as a director on 23 May 2022
24 May 2022 PSC07 Cessation of Worthy Business Holdings Limited as a person with significant control on 23 May 2022
24 May 2022 PSC02 Notification of Premier Forest Products Limited as a person with significant control on 23 May 2022
24 May 2022 TM01 Termination of appointment of Joshua Thomas Worthy as a director on 23 May 2022
24 May 2022 TM01 Termination of appointment of Robert Edwards Smith as a director on 23 May 2022
24 May 2022 PSC07 Cessation of Christopher Paul Worthy as a person with significant control on 23 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020