Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
CERTNM |
Company name changed continental wood LIMITED\certificate issued on 06/12/24
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RES15 ‐
Change company name resolution on 2024-10-31
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06 Dec 2024 |
CONNOT |
Change of name notice
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20 Nov 2024 |
TM01 |
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 20 November 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr per Anders Marklund on 23 July 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024
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13 Feb 2024 |
PSC01 |
Notification of Jon Helgi Gudmundsson as a person with significant control on 22 December 2023
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13 Feb 2024 |
PSC07 |
Cessation of Bergs Timber Ab as a person with significant control on 22 December 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Peter Olof Nilsson on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 1 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 055187790001 in full
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21 Feb 2022 |
AD01 |
Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 21 February 2022
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2019 |
AP01 |
Appointment of Nigel John Mckillop as a director on 1 August 2019
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22 Aug 2019 |
MA |
Memorandum and Articles of Association
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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