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HEYWOOD TIMBER HOLDINGS LIMITED

Company number 13486566

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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)
23 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	PSC01	Notification of Andrew Fletcher as a person with significant control on 26 April 2023	View PDF Notification of Andrew Fletcher as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Mark Jason Mullarkey as a director on 26 April 2023	View PDF Termination of appointment of Mark Jason Mullarkey as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Mark Jason Mullarkey as a person with significant control on 26 April 2023	View PDF Cessation of Mark Jason Mullarkey as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH02	Sub-division of shares on 9 September 2022	View PDF Sub-division of shares on 9 September 2022 - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-subdivided 09/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-subdivided 09/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 125 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	PSC02	Notification of Heywood Development Capital Limited as a person with significant control on 9 September 2022	View PDF Notification of Heywood Development Capital Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC04	Change of details for Mark Jason Mullarkey as a person with significant control on 9 September 2022	View PDF Change of details for Mark Jason Mullarkey as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Andrew Stephen Phillips as a director on 9 September 2022	View PDF Appointment of Mr Andrew Stephen Phillips as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Jonathan David Mayo as a director on 9 September 2022	View PDF Appointment of Mr Jonathan David Mayo as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to Level 3 12 st. Georges Square Huddersfield West Yorkshire HD1 1JF on 23 September 2022	View PDF Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to Level 3 12 st. Georges Square Huddersfield West Yorkshire HD1 1JF on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 October 2022	View PDF Current accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 134865660001, created on 3 August 2021	View PDF Registration of charge 134865660001, created on 3 August 2021 - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 85 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 85 GBP 15 - link opens in a new window - 11 pages (11 pages)

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HEYWOOD TIMBER HOLDINGS LIMITED

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