N.H.G. TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Cessation of Nhg Holdings Limited as a person with significant control on 2021-09-17 |
| 21/01/2221 January 2022 | Notification of Nhg Group Limited as a person with significant control on 2021-09-17 |
| 21/06/2121 June 2021 | Director's details changed for Mr Jeremy Guy Goodwin on 2021-06-21 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER ANDREW GOODWIN / 30/07/2020 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRISON |
| 24/04/2024 April 2020 | SECRETARY APPOINTED MR BEN PETER ANDREW GOODWIN |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER ANDREW GOODWIN / 15/05/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBRIDE / 15/05/2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GOODWIN / 15/05/2019 |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015704090006 |
| 10/09/1810 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1810 September 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 100000 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NHG HOLDINGS LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER ANDREW GOODWIN / 07/06/2017 |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR BEN PETER ANDREW GOODWIN |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015704090005 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTON |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR DAVID MORRISON |
| 24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 100001 |
| 05/05/115 May 2011 | ADOPT ARTICLES 21/03/2011 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GOODWIN / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCBRIDE / 01/06/2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR JEREMY GUY GOODWIN |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | AUDITOR'S RESIGNATION |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 5TH FLOOR NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | £ NC 50000/250000 21/12/93 |
| 20/02/9420 February 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 09/02/939 February 1993 | £ NC 10000/50000 15/12/ |
| 23/07/9223 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON BR6 7TP |
| 10/06/8710 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/814 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/81 |
| 14/09/8114 September 1981 | MEMORANDUM OF ASSOCIATION |
| 26/06/8126 June 1981 | CERTIFICATE OF INCORPORATION |
| 26/06/8126 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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