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NATIONAL TIMBER GROUP MIDCO LIMITED

Company number 10887323

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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 108873230004 in full
20 Apr 2022 MR01 Registration of charge 108873230005, created on 8 April 2022
10 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
26 Aug 2020 TM01 Termination of appointment of Victor Alexander Vadaneaux as a director on 12 August 2020
26 Aug 2020 TM01 Termination of appointment of Warren George Gee as a director on 12 August 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
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
03 Feb 2020 TM01 Termination of appointment of John Alexander George Douglas as a director on 27 January 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
16 Jan 2019 PSC05 Change of details for Cairngorm Acquisitions Iii Topco Limited as a person with significant control on 17 October 2018
05 Dec 2018 AP01 Appointment of Mr Alexander Bruce Muirhead as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Victor Alexander Vadaneaux as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Warren George Gee as a director on 12 November 2018
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
04 Jun 2018 AP01 Appointment of John Alexander George Douglas as a director on 1 June 2018