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NATIONAL TIMBER GROUP ENGLAND LIMITED

Company number 10608445

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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)
09 Sep 2024 AP01 Appointment of Mr Andrew David Steel as a director on 30 June 2024
09 Sep 2024 AP01 Appointment of Ms Maria Mikhailova as a director on 30 June 2024
09 Sep 2024 AP01 Appointment of Mr Jonathan Gatfield as a director on 30 June 2024
09 Sep 2024 AP01 Appointment of Mr Edward Holder as a director on 2 September 2024
06 Sep 2024 TM01 Termination of appointment of Patrick Guest as a director on 30 June 2024
06 Sep 2024 TM01 Termination of appointment of Scott Cairns as a director on 30 June 2024
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
15 Feb 2024 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
15 Feb 2024 AP01 Appointment of Mr Scott Cairns as a director on 1 February 2024
20 Oct 2023 TM01 Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
20 Oct 2023 AP01 Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 PSC02 Notification of National Timber Group Midco Limited as a person with significant control on 31 January 2023
26 Apr 2023 PSC07 Cessation of Arnold Laver Holdings Ltd as a person with significant control on 31 January 2023
31 Mar 2023 CERTNM Company name changed arnold laver & company LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
20 Mar 2023 TM01 Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
11 May 2022 MR04 Satisfaction of charge 106084450004 in full
11 May 2022 MR04 Satisfaction of charge 106084450005 in full
12 Apr 2022 MR01 Registration of charge 106084450007, created on 8 April 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
09 Oct 2021 MR04 Satisfaction of charge 106084450006 in full
10 Aug 2021 AA Full accounts made up to 31 December 2020