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NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

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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)
11 May 2022 MR04 Satisfaction of charge 108872980002 in full
11 May 2022 MR04 Satisfaction of charge 108872980001 in full
20 Apr 2022 MR01 Registration of charge 108872980003, created on 8 April 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
02 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
26 Aug 2020 TM01 Termination of appointment of Warren George Gee as a director on 12 August 2020
26 Aug 2020 TM01 Termination of appointment of Victor Alexander Vadaneaux as a director on 12 August 2020
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
06 Jul 2020 SH08 Change of share class name or designation
03 Mar 2020 TM01 Termination of appointment of Alexander Bruce Muirhead as a director on 27 February 2020
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 1,191,228
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
18 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,167,403
14 Dec 2018 SH08 Change of share class name or designation
05 Dec 2018 AP01 Appointment of Mr Alexander Bruce Muirhead as a director on 12 November 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 1,161,447
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2018 AP01 Appointment of Mr Victor Alexander Vadaneaux as a director on 12 November 2018