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ADDED VALUE TIMBER PRODUCTS LIMITED

Company number 05041068

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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)
26 Jul 2024 TM01 Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
05 Jul 2024 AP01 Appointment of Mr Francis John Hanna as a director on 15 April 2024
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Jul 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Alan Jonathan Simpson as a director on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Michael David Gant as a director on 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Mark Phillips as a director on 30 June 2021
08 Jul 2021 TM02 Termination of appointment of Mark Phillips as a secretary on 30 June 2021
01 Jul 2021 MR04 Satisfaction of charge 3 in full
01 Jul 2021 MR04 Satisfaction of charge 4 in full
01 Jul 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 MR04 Satisfaction of charge 2 in full
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017