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THE TIMBER GROUP LIMITED

Company number 02683645

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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)
12 Feb 2024 TM01 Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
30 May 2023 TM01 Termination of appointment of John Anthony Maisey as a director on 30 May 2023
03 May 2023 TM01 Termination of appointment of Charles Peter Bithell as a director on 28 April 2023
14 Apr 2023 AP01 Appointment of Mr Jonathan Barry White as a director on 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
05 Sep 2022 TM01 Termination of appointment of Martin John Sockett as a director on 5 September 2022
10 Jun 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 AD01 Registered office address changed from Huws Gray Head Office Industrial Estate Llangefni Snglesey LL77 7JA Wales to Huws Gray Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 15 March 2022
15 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with updates
15 Mar 2022 AD01 Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Huws Gray Head Office Industrial Estate Llangefni Snglesey LL77 7JA on 15 March 2022
04 Mar 2022 MR01 Registration of charge 026836450010, created on 28 February 2022
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 PSC02 Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021
01 Feb 2022 PSC07 Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021
17 Jan 2022 AP01 Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021
17 Jan 2022 AP01 Appointment of Andrew Thomas Wagstaff as a director on 31 December 2021
14 Jan 2022 AP01 Appointment of Mr Charles Peter Bithell as a director on 31 December 2021
14 Jan 2022 AP01 Appointment of Martin John Sockett as a director on 31 December 2021
14 Jan 2022 AD01 Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 14 January 2022
07 Jan 2022 TM02 Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 31 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020