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TIMBERTIGHT LIMITED

Company number 11025069

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
08 Oct 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 75
24 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 21 December 2023
  • GBP 64.00
30 Jan 2024 SH03 Purchase of own shares.
22 Dec 2023 TM01 Termination of appointment of Jake Samuel Hinchliffe as a director on 21 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 October 2022
01 Dec 2022 CH03 Secretary's details changed for Mrs Tamsyn Christina Williamson on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Andrew James Pickup as a director on 1 December 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
16 Dec 2021 MR04 Satisfaction of charge 110250690001 in full
16 Dec 2021 MR04 Satisfaction of charge 110250690002 in full
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
18 Oct 2021 AP01 Appointment of Mr Iain Williamson as a director on 1 October 2021
02 Sep 2021 CH01 Director's details changed for Mr Paul Alan Williamson on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mr Paul Alan Williamson as a person with significant control on 2 September 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
09 Nov 2020 PSC07 Cessation of William Alexander Gordon Lorimer as a person with significant control on 30 October 2020
09 Nov 2020 TM01 Termination of appointment of William Alexander Gordon Lorimer as a director on 30 October 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
28 Apr 2020 MR01 Registration of charge 110250690003, created on 24 April 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 October 2019