- Company Overview for TIMBER PAK (SW) LTD (10069248)
- Filing history for TIMBER PAK (SW) LTD (10069248)
- People for TIMBER PAK (SW) LTD (10069248)
- Charges for TIMBER PAK (SW) LTD (10069248)
- More for TIMBER PAK (SW) LTD (10069248)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | CH01 | Director's details changed for Mrs Emma Mills on 14 August 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 02 Aug 2023 | PSC05 | Change of details for Tag Holdings Ltd as a person with significant control on 24 July 2023 | |
| 24 Feb 2023 | AP01 | Appointment of Mrs Emma Mills as a director on 24 February 2023 | |
| 24 Feb 2023 | SH08 | Change of share class name or designation | |
| 24 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Feb 2023 | SH03 | Purchase of own shares. | |
| 24 Feb 2023 | SH03 | Purchase of own shares. | |
| 24 Feb 2023 | SH03 | Purchase of own shares. | |
| 22 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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| 22 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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| 22 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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| 21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
| 06 Oct 2022 | TM01 | Termination of appointment of Samuel Frederick Woods as a director on 23 March 2022 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Thomas Alastair Baker as a director on 4 August 2022 | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Feb 2022 | PSC07 | Cessation of Thomas Alastair Baker as a person with significant control on 14 January 2022 | |
| 19 Jan 2022 | PSC02 | Notification of Tag Holdings Ltd as a person with significant control on 14 January 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
| 20 Dec 2021 | PSC04 | Change of details for Mr Thomas Alastair Baker as a person with significant control on 1 October 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Ron Luker as a director on 17 November 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mr Samuel Frederick Woods as a director on 23 June 2021 | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |