TIMBER FINANCE LIMITED

Company number 09057697

Date	Type	Description	View / Download
05 Jun 2019	AP04	Appointment of Castletons Company Secretaries Limited as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 1 May 2019	(1 page)
05 Apr 2019	AD01	Registered office address changed from Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England to 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ on 5 April 2019	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
02 Jul 2018	PSC05	Change of details for Ahfs Holdings Limited as a person with significant control on 30 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ on 29 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
17 May 2018	PSC05	Change of details for Ahfs Holdings Plc as a person with significant control on 17 May 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
17 Oct 2017	AP04	Appointment of Tricor Secretaries Limited as a secretary on 1 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 October 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
20 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
16 Mar 2017	CERTNM	Company name changed alexander house financial planning LIMITED\certificate issued on 16/03/17 RES15 ‐ Change company name resolution on 2017-03-06	(2 pages)
16 Mar 2017	CONNOT	Change of name notice	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Roderick Grant Reed as a director on 8 September 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Jane Eloise Hodges as a director on 8 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
23 Jul 2015	TM01	Termination of appointment of Suraj Kumar Dhunna as a director on 30 August 2014	(1 page)
23 Jul 2015	TM01	Termination of appointment of David Michael Child as a director on 30 August 2014	(1 page)
18 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)