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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)
03 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
10 Feb 2021 PSC02 Notification of Worthy Business Holdings Limited as a person with significant control on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Alan Christopher Worthy as a director on 1 February 2021
10 Feb 2021 TM02 Termination of appointment of Alan Christopher Worthy as a secretary on 1 February 2021
10 Feb 2021 PSC07 Cessation of Alan Christopher Worthy as a person with significant control on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Joshua Thomas Worthy as a director on 27 January 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 222
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 222
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 222
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 222
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011