TIMBER DEVELOPMENT UK LIMITED: Filings

  • Overview

    Company NameTIMBER DEVELOPMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02515034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMBER DEVELOPMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Steven James John Cook as a director on Jun 19, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Second filing for the appointment of Mr Johan Fröbel Gottfridsson as a director

    3 pagesRP04AP01

    Appointment of Mr Johan Fröbel as a director on Jun 19, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 12, 2024Clarification A second filed ap01 was registered on 12/07/24

    Appointment of Mr Philip John Mccormick as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Ms Michelle Carol Buckland as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mrs Claire Louise Toomey as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr James Alexander Davenport as a director on Jun 19, 2024

    2 pagesAP01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Nicholas Henry as a director on Nov 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Nicholas James Milestone as a director on Jul 04, 2023

    1 pagesTM01

    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 pagesAD02

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Appointment of Nicholas & Co Solicitors Limited as a secretary on Mar 15, 2023

    2 pagesAP04

    Termination of appointment of Bpe Secretaries Limited as a secretary on Mar 15, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Andrew Gerard Ferguson as a director on Nov 23, 2022

    1 pagesTM01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Charles Reuben Hopping as a director on Dec 02, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mr Nicholas James Milestone as a director on Sep 29, 2021

    2 pagesAP01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0