P H TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1913 November 2019 | APPLICATION FOR STRIKING-OFF |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAGSTAFF |
| 22/03/1922 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR ANDREW THOMAS WAGSTAFF |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR TERENCE OWEN |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUWS GRAY LIMITED |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY DOREEN HOOD |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOD |
| 02/10/182 October 2018 | CESSATION OF DOREEN HOOD AS A PSC |
| 02/10/182 October 2018 | CESSATION OF PHILIP HOOD AS A PSC |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE FY4 5GP UNITED KINGDOM |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | 02/11/10 STATEMENT OF CAPITAL GBP 100 |
| 04/07/184 July 2018 | SECRETARY APPOINTED MRS DOREEN HOOD |
| 13/04/1813 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074195690002 |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL FY3 9XG |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOOD / 28/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 10/12/1010 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FERRY COTTAGE BAZIL LANE, OVERTON MORECAMBE LANCASHIRE LA3 3JE UNITED KINGDOM |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT SMITH |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR PHILIP HOOD |
| 26/10/1026 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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