TIMBER DEVELOPMENT UK LIMITED

Company number 02515034

Date	Type	Description	View / Download
04 Dec 2023	TM01	Termination of appointment of Simon Nicholas Henry as a director on 30 November 2023	(1 page)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages) Download iXBRL
05 Jul 2023	TM01	Termination of appointment of Nicholas James Milestone as a director on 4 July 2023	(1 page)
27 Jun 2023	AD02	Register inspection address has been changed from C/O C/O Bpe Solicitors Llp First Floor, St James' House St James Square Cheltenham Gloucestershire GL50 3PR to C/O Nicholas & Co Solicitors 10-12 Bourlet Close London W1W 7BR	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
16 Mar 2023	AP04	Appointment of Nicholas & Co Solicitors Limited as a secretary on 15 March 2023	(2 pages)
16 Mar 2023	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 15 March 2023	(1 page)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Andrew Gerard Ferguson as a director on 23 November 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
11 May 2022	TM01	Termination of appointment of Charles Reuben Hopping as a director on 2 December 2021	(1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
29 Sep 2021	AP01	Appointment of Mr Nicholas James Milestone as a director on 29 September 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
24 May 2021	MA	Memorandum and Articles of Association	(15 pages)
05 May 2021	AP01	Appointment of Mr Nicholas Charles Latham as a director on 17 March 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Miss Kelly Joanne Harrison as a director on 17 March 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Anthony David Thistleton-Smith as a director on 17 March 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Charles Law as a director on 17 March 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Andrew Gerard Ferguson as a director on 17 March 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher David Sutton as a director on 17 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Charles Stephen Andrew Stockwell as a director on 17 February 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Darren Paul Kennedy as a director on 17 February 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Kenneth Anthony Walsh as a director on 17 February 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of William Neil Frank Urmston as a director on 17 February 2021	(1 page)