Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
COCOMP |
Order of court to wind up
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10 May 2024 |
CERTNM |
Company name changed fornham timber LTD\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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08 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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08 May 2024 |
AD01 |
Registered office address changed from Northern Way Industrial Estate Northern Way Bury St Edmunds Suffolk IP32 6NL United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 23 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jason Colin Boseley as a director on 23 April 2024
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08 May 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 23 April 2024
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08 May 2024 |
PSC07 |
Cessation of Jason Colin Boseley as a person with significant control on 23 April 2024
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08 May 2024 |
PSC07 |
Cessation of Nicola Yvette Boseley as a person with significant control on 23 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Nicola Yvette Boseley as a director on 22 April 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Northern Way Industrial Estate Northern Way Bury St Edmunds Suffolk IP32 6NL on 7 September 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Feb 2022 |
PSC01 |
Notification of Jason Colin Boseley as a person with significant control on 28 March 2021
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02 Feb 2022 |
PSC04 |
Change of details for a person with significant control
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicola Yvette Boseley on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Colin Boseley on 14 January 2022
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08 Jul 2021 |
AD01 |
Registered office address changed from 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 8 July 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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