CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

Company number 10607497

Date	Type	Description	View / Download
07 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	(1 page)
07 Jul 2021	AP01	Appointment of Ms Maria Perez Corral as a director on 2 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Joseph Boucher as a director on 2 July 2021	(2 pages)
06 Jul 2021	MR04	Satisfaction of charge 106074970001 in full	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Simon David Holdsworth as a director on 3 December 2019	(1 page)
12 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
23 Oct 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(3 pages)
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
11 Sep 2017	MR01	Registration of charge 106074970001, created on 5 September 2017	(8 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
10 Aug 2017	PSC07	Cessation of David John Colman as a person with significant control on 1 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Simon David Holdsworth as a director on 1 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from Lcf Law One St.James Business Park New Augustus Street Bradford BD1 5LL United Kingdom to Clock House Station Approach Shepperton Middlesex TW17 8AN on 29 June 2017	(2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,944,485.00	(8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Jun 2017	AP01	Appointment of Mr Montague John Meyer as a director on 1 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017	(2 pages)