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NORTH YORKSHIRE TIMBER COMPANY LIMITED

Company number 01419058

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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)
15 Feb 2024 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
15 Feb 2024 AP01 Appointment of Mr Scott Cairns as a director on 1 February 2024
20 Oct 2023 TM01 Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
20 Oct 2023 AP01 Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
20 Mar 2023 TM01 Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023
23 Feb 2023 SH20 Statement by Directors
23 Feb 2023 SH19 Statement of capital on 23 February 2023
  • GBP 1
23 Feb 2023 CAP-SS Solvency Statement dated 22/02/23
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 22/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
11 May 2022 MR04 Satisfaction of charge 014190580020 in full
11 May 2022 MR04 Satisfaction of charge 014190580018 in full
12 Apr 2022 MR01 Registration of charge 014190580021, created on 8 April 2022
10 Aug 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
03 Feb 2020 TM01 Termination of appointment of John Alexander George Douglas as a director on 27 January 2020