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RAINFORD TIMBER CO LTD

Company number 06005661

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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)
15 Jan 2020 CH01 Director's details changed for Mr James Joseph Dorricott on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Robert Wilcock on 14 January 2020
14 Jan 2020 AD01 Registered office address changed from Rainford Timber Water Street Bamber Bridge Preston PR5 6QH England to Water Street Bamber Bridge Preston Lancashire PR5 6QH on 14 January 2020
14 Jan 2020 AP01 Appointment of Mr Robert Wilcock as a director on 11 January 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 55
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2020 TM01 Termination of appointment of David Cookson as a director on 31 December 2019
07 Jan 2020 TM02 Termination of appointment of David Cookson as a secretary on 31 December 2019
12 Nov 2019 AD01 Registered office address changed from Harris Barn Wash Farm Rainford Road Bickerstaffe L39 0HG to Rainford Timber Water Street Bamber Bridge Preston PR5 6QH on 12 November 2019
22 Oct 2019 CH01 Director's details changed for Mr Thomas Wilcock on 15 October 2019
22 Oct 2019 PSC04 Change of details for Mr David Cookson as a person with significant control on 15 October 2019
22 Oct 2019 CH01 Director's details changed for Mr David Cookson on 15 October 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Jan 2017 CH03 Secretary's details changed for David Cookson on 9 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014