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LIVLAND TIMBER LIMITED

Company number 08665333

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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)
28 Jan 2025 AA Micro company accounts made up to 31 August 2024
23 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
04 Jul 2024 PSC05 Change of details for Livland Limited as a person with significant control on 20 September 2023
04 Jul 2024 CH01 Director's details changed for Mrs Zydrune Balkuviene on 20 September 2023
19 Jan 2024 AA Micro company accounts made up to 31 August 2023
22 Nov 2023 PSC04 Change of details for Mr Linas Balkus as a person with significant control on 1 October 2023
10 Oct 2023 CH01 Director's details changed for Mr Linas Balkus on 10 October 2023
27 Sep 2023 PSC04 Change of details for a person with significant control
26 Sep 2023 PSC04 Change of details for Mr Linas Balkus as a person with significant control on 1 September 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
26 Jun 2023 AD01 Registered office address changed from 4 Tudor Lodge 88 Davenport Avenue Hessle East Riding of Yorkshire HU13 0RW England to Bentley Croft 9 Bentley Lane Grasby Barnetby DN38 6AW on 26 June 2023
14 Feb 2023 AA Micro company accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Feb 2022 AA Unaudited abridged accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 August 2020
06 Oct 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2014
  • GBP 5
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 6
30 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 August 2018