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MIDDLESBROUGH TIMBER ESTATE LIMITED

Company number 12095604

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
15 Mar 2022 MR01 Registration of charge 120956040003, created on 3 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 120956040001 in full
07 Mar 2022 MR04 Satisfaction of charge 120956040002 in full
24 Feb 2022 PSC07 Cessation of Jacob Adler as a person with significant control on 23 February 2022
24 Feb 2022 PSC02 Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC04 Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
06 May 2020 MR01 Registration of charge 120956040001, created on 29 April 2020
06 May 2020 MR01 Registration of charge 120956040002, created on 29 April 2020
27 Apr 2020 TM01 Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020
24 Mar 2020 AP01 Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020
16 Dec 2019 TM01 Termination of appointment of Mark Jeremy Miller as a director on 15 December 2019
16 Dec 2019 AP01 Appointment of Mrs Pearl Adler as a director on 15 December 2019
18 Sep 2019 AP01 Appointment of Mr Mark Jeremy Miller as a director on 17 September 2019