Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from 23 Hardwick Park Gardens Bury St. Edmunds IP33 2QU England to 23 Hardwick Park Gardens Bury St. Edmunds IP33 2QU on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Pattles Grove House Whepstead Bury St. Edmunds Suffolk IP29 4SU England to 23 Hardwick Park Gardens Bury St. Edmunds IP33 2QU on 1 May 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Apr 2023 |
TM02 |
Termination of appointment of Ben Atkinson as a secretary on 24 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark John Gaywood as a director on 18 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Tom Hobbs as a director on 10 November 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 May 2022 |
CERTNM |
Company name changed suffolk timber developments LTD\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Alexander Brown as a director on 28 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jul 2021 |
PSC01 |
Notification of Mark Gaywood as a person with significant control on 17 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Samuel Thomas Griffiths Marsden as a director on 17 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Samuel Thomas Griffiths Marsden as a person with significant control on 17 July 2021
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24 May 2021 |
AP03 |
Appointment of Mr Ben Atkinson as a secretary on 14 May 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Michael Richard Durell as a director on 8 March 2021
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29 Dec 2020 |
PSC04 |
Change of details for Mr Samuel Thomas Griffiths Marsden as a person with significant control on 22 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Michael Richard Durell as a director on 17 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Mark John Gaywood as a director on 6 August 2020
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