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TIMBER HARVESTING & MARKETING LTD

Company number 08447890

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
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
  • GBP 1
22 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
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