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JOHN GREGORY & SONS (TIMBER MERCHANTS) LIMITED

Company number 00200500

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 PSC01 Notification of John Gregory as a person with significant control on 18 November 2021
13 Jun 2022 PSC07 Cessation of John Gregory as a person with significant control on 17 November 2021
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 6,082
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 52,736
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 7,192
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 7,825
15 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018