HK TIMBERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 23/07/2523 July 2025 | Termination of appointment of Jason Luis Ricardo Cicero as a director on 2025-07-23 |
| 23/07/2523 July 2025 | Appointment of Mr David Conway Richardson as a director on 2025-07-23 |
| 04/02/254 February 2025 | Appointment of Mr Mark John Robson as a director on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Termination of appointment of Ik Eng Chen as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Matthew Evelyn Goodwin as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Martin John Green as a director on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Registration of charge 045272460005, created on 2023-12-05 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Registration of charge 045272460004, created on 2021-06-30 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK HUTCHINGS / 06/09/2013 |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 06/09/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 06/09/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O,NEILL / 06/09/2013 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O,NEILL / 07/09/2012 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DAVID O,NEILL |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | COMPANY NAME CHANGED H.K. TIMBERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE HUTCHINGS / 05/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CHANGE OF NAME 31/05/2011 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS |
| 01/10/101 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOLMES |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MISS CASSIE HUTCHINGS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MISS CASSIE HUTCHINGS |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 C/O PHILIP ASHWORTH & COMPANY 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED TOWTHORPE LIMITED CERTIFICATE ISSUED ON 30/01/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | COMPANY NAME CHANGED MOGGY DOGGY LIMITED CERTIFICATE ISSUED ON 01/06/03 |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED 121MOUNTCO 013 LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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