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DAVIES TIMBER LIMITED

Company number 05312398

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	MR01	Registration of charge 053123980001, created on 26 September 2024	View PDF Registration of charge 053123980001, created on 26 September 2024 - link opens in a new window - 51 pages (51 pages)
27 Sep 2024	TM02	Termination of appointment of David Godfrey Nicholls as a secretary on 25 September 2024	View PDF Termination of appointment of David Godfrey Nicholls as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Christopher Drzazgowski as a director on 25 September 2024	View PDF Termination of appointment of Christopher Drzazgowski as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of David Godfrey Nicholls as a director on 25 September 2024	View PDF Termination of appointment of David Godfrey Nicholls as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 110 - link opens in a new window - 9 pages (9 pages)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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DAVIES TIMBER LIMITED

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