TIMBERTIGHT LIMITED

Company number 11025069

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
19 Jul 2019	MR01	Registration of charge 110250690001, created on 18 July 2019	(22 pages)
19 Jul 2019	MR01	Registration of charge 110250690002, created on 18 July 2019	(22 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 105	(10 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2019	SH08	Change of share class name or designation	(2 pages)
10 May 2019	CH03	Secretary's details changed for Mrs Tamsyn Chrisitina Williamson on 10 May 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mrs Tamsyn Christina Williamson as a director on 15 February 2019	(2 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 100	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100,000	(3 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100,000	(3 pages)
29 Oct 2018	AP03	Appointment of Mrs Tamsyn Chrisitina Williamson as a secretary on 29 October 2018	(2 pages)
29 Oct 2018	PSC01	Notification of Paul Alan Williamson as a person with significant control on 1 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Brookside Works Unit 8 Brick Street Brick Street Cleckheaton West Yorkshire BD19 5LD United Kingdom to Timbertight Brookside Works Unit 8 Brick Street Cleckheaton West Yorkshire BD19 5LD on 24 October 2018	(1 page)
24 Oct 2018	CH01	Director's details changed for Mr William Alexander Gordon Lorimer on 14 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Mirfield Business Centre, Suite Five 114 Huddersfield Road Mirfield WF14 8AB England to Brookside Works Unit 8 Brick Street Brick Street Cleckheaton West Yorkshire BD19 5LD on 24 October 2018	(1 page)
03 Feb 2018	AP01	Appointment of Mr Jake Samuel Hinchliffe as a director on 2 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Paul Alan Williamson as a director on 2 February 2018	(2 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 15	(27 pages)