- 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) |
---|---|---|---|
22 Jun 2018 | TM01 | Termination of appointment of Sharon Helen Jacques as a director on 10 June 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Sharon Helen Jacques as a director on 10 June 2018 | |
22 Jun 2018 | TM02 | Termination of appointment of Sharon Helen Jacques as a secretary on 10 June 2018 | |
22 Jun 2018 | PSC07 | Cessation of Sharon Helen Jacques as a person with significant control on 1 June 2018 | |
01 May 2018 | TM01 | Termination of appointment of a director | |
30 Apr 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
30 Apr 2018 | PSC07 | Cessation of Terrance Jacques as a person with significant control on 4 January 2018 | |
30 Apr 2018 | PSC01 | Notification of Sharon Helen Jacques as a person with significant control on 4 January 2018 | |
30 Apr 2018 | AP01 | Appointment of Mrs Sharon Helen Jacques as a director on 4 January 2018 | |
05 Jan 2018 | AP03 | Appointment of Mrs Sharon Helen Jacques as a secretary on 4 January 2018 | |
05 Jan 2018 | AP01 | Appointment of Mrs Sharon Helen Jacques as a director on 4 January 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of Terence Jacques as a director on 4 January 2018 | |
05 Jan 2018 | PSC01 | Notification of Sharon Helen Jacques as a person with significant control on 4 January 2018 | |
04 Jan 2018 | PSC07 | Cessation of Terrance Jacques as a person with significant control on 4 January 2018 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
29 Nov 2016 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
22 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
08 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
31 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Jul 2014 | CH01 | Director's details changed for Mr Terence Jacques on 25 July 2014 | |
25 Jul 2014 | AD01 | Registered office address changed from The Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB to Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA on 25 July 2014 |