CONSOLIDATED TIMBER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/03/2513 March 2025 | Appointment of Mr Richard John Martin as a director on 2025-03-05 |
| 29/01/2529 January 2025 | Termination of appointment of Nicholas John Cullen as a director on 2025-01-20 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Christopher David Head as a director on 2023-05-11 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 19/01/2319 January 2023 | Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 2023-01-19 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 25/03/2225 March 2022 | Termination of appointment of Michael James Laughlin as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Joseph Boucher as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Peter Smith as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew James Tilbury as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Termination of appointment of Stephen Peter Sabine as a director on 2022-03-23 |
| 04/01/224 January 2022 | Appointment of Mr Christopher David Head as a director on 2022-01-04 |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 09/07/219 July 2021 | Appointment of Mr Nicholas John Cullen as a director on 2021-07-02 |
| 09/07/219 July 2021 | Registration of charge 022952120008, created on 2021-07-02 |
| 07/07/217 July 2021 | Appointment of Mr Andrew Olaf Fischer as a director on 2021-07-02 |
| 07/07/217 July 2021 | Termination of appointment of David John Colman as a director on 2021-07-02 |
| 07/07/217 July 2021 | Termination of appointment of Jonathan David Leigh Gregory as a director on 2021-07-02 |
| 07/07/217 July 2021 | Appointment of Ms Maria Perez Corral as a director on 2021-07-02 |
| 07/07/217 July 2021 | Appointment of Mr Joseph Boucher as a director on 2021-07-02 |
| 06/07/216 July 2021 | Satisfaction of charge 6 in full |
| 06/07/216 July 2021 | Satisfaction of charge 022952120007 in full |
| 06/07/216 July 2021 | Satisfaction of charge 5 in full |
| 06/07/216 July 2021 | Satisfaction of charge 4 in full |
| 30/04/1530 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STEPHEN SABINE |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/08/143 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022952120007 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILBURY / 02/01/2012 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HOLDSWORTH / 18/07/2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN STEAD |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DAVID JOHN COLMAN |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID LEIGH GREGORY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED ANDREW PETER SMITH |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLEGG |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CLOCK HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS |
| 20/10/1020 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 816000 |
| 30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILBURY / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAUGHLIN / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM LEE / 25/03/2010 |
| 30/07/0930 July 2009 | DIRECTOR'S PARTICULARS SIMON HOLDSWORTH |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | GBP IC 875000/850000 02/09/08 GBP SR 25000@1=25000 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANDREW TILBURY |
| 04/09/084 September 2008 | DIRECTOR RESIGNED DAVID MARTIN |
| 18/04/0818 April 2008 | DIRECTOR'S PARTICULARS SIMON HOLDSWORTH |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0711 October 2007 | � IC 900000/632500 03/09/07 � SR [email protected]=267500 |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | � IC 1292000/900000 26/03/04 � SR 392000@1=392000 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | � IC 1300000/1292000 27/11/02 � SR 8000@1=8000 |
| 19/12/0219 December 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | SHARES AGREEMENT OTC |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/00 |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: LION HOUSE RED LION STREET RICHMOND SURREY TW9 1RE |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 22/03/99; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | � IC 1900000/1150000 07/01/97 � SR 750000@1=750000 |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/10/90 |
| 14/08/9014 August 1990 | SHARES AGREEMENT OTC |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | SHARES AGREEMENT OTC |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED HACKREMCO (NO.425) LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 25/05/9025 May 1990 | � NC 100/24750000 08/05/90 |
| 25/05/9025 May 1990 | NC INC ALREADY ADJUSTED 08/05/90 |
| 25/05/9025 May 1990 | ADOPT MEM AND ARTS 08/05/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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