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WJ TIMBER TREATMENTS LTD

Company number 08232511

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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)
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
05 Jun 2024 AP01 Appointment of Mr Philip Brown as a director on 31 May 2024
05 Jun 2024 AP01 Appointment of Mr Alexander Torkington as a director on 31 May 2024
05 Jun 2024 AP01 Appointment of Mr Daniel James Bullement as a director on 31 May 2024
05 Jun 2024 PSC07 Cessation of Wj Components Limited as a person with significant control on 7 August 2020
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
14 Oct 2021 AD01 Registered office address changed from Unit 8 Rix Road Hull East Yorkshire HU7 0BT to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 MR04 Satisfaction of charge 082325110002 in full
20 Apr 2021 MR04 Satisfaction of charge 082325110003 in full
09 Apr 2021 MR01 Registration of charge 082325110004, created on 7 April 2021
04 Mar 2021 MR04 Satisfaction of charge 1 in full
18 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
17 Sep 2020 PSC02 Notification of Wjtt Holdings Ltd as a person with significant control on 6 August 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 MR01 Registration of charge 082325110003, created on 4 February 2019