CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
11 May 2023	TM01	Termination of appointment of Christopher David Head as a director on 11 May 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
19 Jan 2023	AD01	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
25 Mar 2022	TM01	Termination of appointment of Andrew James Tilbury as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Stephen Peter Sabine as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Michael James Laughlin as a director on 23 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Joseph Boucher as a director on 23 March 2022	(1 page)
04 Jan 2022	AP01	Appointment of Mr Christopher David Head as a director on 4 January 2022	(2 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021	(2 pages)
09 Jul 2021	MR01	Registration of charge 022952120008, created on 2 July 2021	(76 pages)
07 Jul 2021	AP01	Appointment of Ms Maria Perez Corral as a director on 2 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Joseph Boucher as a director on 2 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Jonathan David Leigh Gregory as a director on 2 July 2021	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)