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TIMBERED TRADE LTD

Company number 10254246

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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)
01 Aug 2024 CERTNM Company name changed timbered sander rental LTD\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
29 Jul 2024 PSC01 Notification of Aida Katkute as a person with significant control on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Laurence Warburton as a director on 29 July 2024
29 Jul 2024 PSC07 Cessation of Laurence Warburton as a person with significant control on 29 July 2024
29 Jul 2024 AP01 Appointment of Mrs Aida Katkute as a director on 29 July 2024
26 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
24 Apr 2023 CH01 Director's details changed for Mr Laurence Warburton on 24 April 2023
24 Apr 2023 PSC04 Change of details for Mr Laurence Warburton as a person with significant control on 24 April 2023
08 Mar 2023 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 AA Micro company accounts made up to 30 April 2022
07 Mar 2023 AA Micro company accounts made up to 30 April 2021
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from Room 2, 1st Floor 7 Blighs Walk Sevenoaks Kent TN13 1DB England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 15 July 2020
29 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from 14 Channel View Road Eastbourne East Sussex BN22 7LT United Kingdom to Room 2, 1st Floor 7 Blighs Walk Sevenoaks Kent TN13 1DB on 9 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates