NORTH YORKSHIRE TIMBER COMPANY LIMITED filing history - Find and update company information

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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)
16 Feb 2018	MR01	Registration of charge 014190580019, created on 14 February 2018	View PDF Registration of charge 014190580019, created on 14 February 2018 - link opens in a new window - 23 pages (23 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	CH01	Director's details changed for Mark Paul Williams on 13 April 2017	View PDF Director's details changed for Mark Paul Williams on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Robert Timmens on 13 April 2017	View PDF Director's details changed for Robert Timmens on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017	View PDF Director's details changed for Mr Nicholas Peter Kershaw on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr David Lance Cook on 13 April 2017	View PDF Director's details changed for Mr David Lance Cook on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Victor Paul Bellas on 13 April 2017	View PDF Director's details changed for Victor Paul Bellas on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Alan Gulliver as a director on 23 September 2016	View PDF Termination of appointment of Alan Gulliver as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP03	Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016	View PDF Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM02	Termination of appointment of Alan Gulliver as a secretary on 23 September 2016	View PDF Termination of appointment of Alan Gulliver as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mr David Lance Cook on 31 July 2016	View PDF Director's details changed for Mr David Lance Cook on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
18 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
15 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
13 Jun 2014	AP01	Appointment of Mr Ian Glen Stapleton as a director	View PDF Appointment of Mr Ian Glen Stapleton as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
05 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Sep 2012	CH01	Director's details changed for Mr David Lance Cook on 2 August 2012	View PDF Director's details changed for Mr David Lance Cook on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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