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TIMBER PAK (SW) LTD

Company number 10069248

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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)
04 Mar 2021 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 4 March 2021
04 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
22 Dec 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 1 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 15 December 2020
18 Dec 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 15 December 2020
13 Oct 2020 CH01 Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
29 May 2020 MR01 Registration of charge 100692480002, created on 22 May 2020
04 May 2020 MR04 Satisfaction of charge 100692480001 in full
27 Mar 2020 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
27 Mar 2020 CH01 Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 103
08 May 2019 TM01 Termination of appointment of Andrew Lawson as a director on 8 May 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CH01 Director's details changed for Mr Thomas Alastair Baker on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Thomas Alastair Baker as a person with significant control on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH England to Unit 4 and 5 Redlake Trading Estate Ivybridge PL21 0EZ on 13 February 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
03 Sep 2018 MR01 Registration of charge 100692480001, created on 3 September 2018
23 Aug 2018 AP01 Appointment of Mr Ron Luker as a director on 23 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 102
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
14 Mar 2018 CH01 Director's details changed for Mr Andrew Lawson on 14 March 2018
07 Dec 2017 AP01 Appointment of Mr Gareth Christopher Hughes as a director on 7 December 2017