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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10 Jan 2025 |
TM01 |
Termination of appointment of Alun Lewis as a director on 9 January 2025
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28 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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29 Aug 2024 |
PSC02 |
Notification of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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29 Aug 2024 |
PSC07 |
Cessation of Ovm Holdings Limited as a person with significant control on 6 September 2023
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18 Jul 2024 |
PSC07 |
Cessation of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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18 Jul 2024 |
PSC02 |
Notification of Ovm Holdings Limited as a person with significant control on 6 September 2023
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Stephen John Mullany as a director on 1 March 2024
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
MR01 |
Registration of charge 066777380005, created on 6 September 2023
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08 Sep 2023 |
PSC02 |
Notification of Shaw Timber Group Limited as a person with significant control on 6 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Christopher Woodhead as a person with significant control on 6 March 2023
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08 Sep 2023 |
PSC07 |
Cessation of Stephen John Mullany as a person with significant control on 6 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Alun Lewis as a director on 6 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Richard John Goldsborough Allen as a director on 6 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 066777380004, created on 6 September 2023
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07 Sep 2023 |
MR01 |
Registration of charge 066777380003, created on 6 September 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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