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SOUTH LONDON TIMBER COMPANY LIMITED

Company number 02148767

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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)
01 Feb 2024 AA Full accounts made up to 31 May 2023
01 Feb 2024 AP01 Appointment of Mr Kane Swanson as a director on 30 January 2024
30 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
27 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
28 Jan 2023 AA Full accounts made up to 31 May 2022
18 Nov 2022 PSC07 Cessation of Tracy James as a person with significant control on 18 November 2022
18 Nov 2022 PSC07 Cessation of Edward James as a person with significant control on 18 November 2022
18 Nov 2022 PSC02 Notification of Sl Timber Trustee Limited as a person with significant control on 18 November 2022
04 Aug 2022 SH02 Sub-division of shares on 28 July 2022
04 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 28/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 SH08 Change of share class name or designation
02 Aug 2022 CC04 Statement of company's objects
27 Jul 2022 AR01 Annual return made up to 21 January 2016 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 25/01/2016 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2014 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2013 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 28/01/2013 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2012 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 24/01/2012 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2011 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2011 as it was not properly delivered.
27 Jul 2022 AR01 Annual return made up to 21 January 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 08/02/2010 as it was not properly delivered.
21 Jul 2022 AR01 Annual return made up to 21 January 2009 with full list of shareholders
21 Jul 2022 AR01 Annual return made up to 21 January 2008 with full list of shareholders
21 Jul 2022 AR01 Annual return made up to 21 January 2007 with full list of shareholders
21 Jul 2022 AR01 Annual return made up to 21 January 2006 with full list of shareholders
21 Jul 2022 AR01 Annual return made up to 21 January 2005 with full list of shareholders