- Company Overview for TIMBER HARVESTING & MARKETING LTD (08447890)
- Filing history for TIMBER HARVESTING & MARKETING LTD (08447890)
- People for TIMBER HARVESTING & MARKETING LTD (08447890)
- More for TIMBER HARVESTING & MARKETING LTD (08447890)
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) |
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14 Jul 2021 | AD01 | Registered office address changed from Unit 8-9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 14 July 2021 | |
30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
23 Jan 2021 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
29 Feb 2020 | AA | Micro company accounts made up to 30 April 2019 | |
26 Feb 2020 | PSC01 | Notification of Sharon Jacques as a person with significant control on 21 February 2020 | |
26 Feb 2020 | AP01 | Appointment of Mrs Sharon Jacques as a director on 21 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Terence Jacques as a director on 21 February 2020 | |
25 Feb 2020 | TM02 | Termination of appointment of Terence Jacques as a secretary on 21 February 2020 | |
25 Feb 2020 | PSC07 | Cessation of Terrance Jacques as a person with significant control on 21 February 2020 | |
10 Feb 2020 | AD01 | Registered office address changed from Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA to Unit 8-9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 10 February 2020 | |
18 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
13 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
08 Nov 2018 | PSC07 | Cessation of Sharon Helen Jacques as a person with significant control on 31 October 2018 | |
08 Nov 2018 | PSC04 | Change of details for Mrs Sharon Helen Jacques as a person with significant control on 7 November 2018 | |
07 Nov 2018 | PSC04 | Change of details for Mr Terrance Jacques as a person with significant control on 6 November 2018 | |
06 Nov 2018 | PSC07 | Cessation of Sharon Helen Jacques as a person with significant control on 6 November 2018 | |
06 Nov 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
01 Nov 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 30 April 2018 | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | PSC04 | Change of details for a person with significant control | |
03 Sep 2018 | PSC01 | Notification of Terrance Jacques as a person with significant control on 10 June 2018 | |
03 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 10 June 2018
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28 Aug 2018 | PSC01 | Notification of Sharon Jacques as a person with significant control on 1 June 2018 | |
22 Jun 2018 | AP03 | Appointment of Mr Terence Jacques as a secretary on 10 June 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr Terence Jacques as a director on 10 June 2018 |