WITHAM TIMBER (BOSTON) LIMITED: Filings

  • Overview

    Company NameWITHAM TIMBER (BOSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06096041
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WITHAM TIMBER (BOSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Annual return made up to Feb 12, 2008 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Dec 03, 2007

    • Capital: GBP 2
    2 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 10
    3 pagesSH01

    Notification of Maltby Corporate Limited as a person with significant control on May 06, 2026

    2 pagesPSC02

    Cessation of Lawsons (Whetstone) Limited as a person with significant control on May 06, 2026

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    8 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Allun Pittingale as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Jeremy Nicholas Norris as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    8 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Mark Harrison as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Michael Terence Hillier as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    16 pagesAA

    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