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JOHN GREGORY & SONS (TIMBER MERCHANTS) LIMITED

Company number 00200500

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Company Results (links open in a new window)
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)
02 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
24 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jun 2022 PSC01 Notification of John Gregory as a person with significant control on 18 November 2021
View PDF Notification of John Gregory as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022 PSC07 Cessation of John Gregory as a person with significant control on 17 November 2021
View PDF Cessation of John Gregory as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 6,082
View PDF Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 6,082
- link opens in a new window - 4 pages (4 pages)
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 52,736
View PDF Cancellation of shares. Statement of capital on 24 November 2021
  • GBP 52,736
- link opens in a new window - 4 pages (4 pages)
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
03 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 7,192
View PDF Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 7,192
- link opens in a new window - 4 pages (4 pages)
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
15 Mar 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 7,825
View PDF Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 7,825
- link opens in a new window - 4 pages (4 pages)
15 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)