GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
Company number 09461251
- Company Overview for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED (09461251)
- Filing history for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED (09461251)
- People for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED (09461251)
- Charges for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED (09461251)
- More for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED (09461251)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Edward Charles Latter on 8 March 2024 | |
| 07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 31 Mar 2021 | PSC07 | Cessation of Fim Services Limited as a person with significant control on 21 October 2020 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr Anthony Lionel Dalwood on 26 February 2021 | |
| 31 Mar 2021 | PSC02 | Notification of Gresham House Holdings Limited as a person with significant control on 21 October 2020 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr Oliver Gordon Hughes on 26 February 2021 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr Kevin John Acton on 26 February 2021 | |
| 04 Sep 2020 | RESOLUTIONS |
Resolutions
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| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Jun 2020 | MR01 | Registration of charge 094612510006, created on 11 June 2020 | |
| 18 Jun 2020 | MR01 | Registration of charge 094612510005, created on 4 June 2020 | |
| 18 Mar 2020 | AP01 | Appointment of Mr Edward Charles Latter as a director on 5 March 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 03 Dec 2019 | AP01 | Appointment of Mr Oliver Gordon Hughes as a director on 20 November 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Edward John Daniels as a director on 12 November 2019 | |
| 28 Aug 2019 | MR01 | Registration of charge 094612510004, created on 26 August 2019 | |
| 25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jul 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 |