Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY VENABLES TIMBER LIMITED

Company number 07107762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Jan 2010 AP01 Appointment of Richard Paul Venables as a director
16 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
16 Jan 2010 AP01 Appointment of Charles James Venables as a director
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/01/2010
16 Jan 2010 TM01 Termination of appointment of David Vaughan as a director
16 Jan 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 January 2010
22 Dec 2009 CERTNM Company name changed hv realisations two 2009 LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
22 Dec 2009 CONNOT Change of name notice
17 Dec 2009 NEWINC Incorporation