TIMBERS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 13/06/2413 June 2024 | Change of details for Timbers Properties Ltd as a person with significant control on 2024-06-01 |
| 13/06/2413 June 2024 | Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Tobias James Smith on 2024-06-01 |
| 13/06/2413 June 2024 | Director's details changed for Mrs Victoria Jane Smith on 2024-06-01 |
| 13/06/2413 June 2024 | Secretary's details changed for Mr Lee Dustan Smith on 2024-06-01 |
| 13/06/2413 June 2024 | Change of details for Mr Tobias James Smith as a person with significant control on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Change of details for Timbers Properties Ltd as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Change of details for Mr Tobias James Smith as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Secretary's details changed for Mr Lee Dustan Smith on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Tobias James Smith on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mrs Victoria Jane Smith on 2023-11-27 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 15/06/2315 June 2023 | Notification of Timbers Properties Ltd as a person with significant control on 2023-05-31 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Change of share class name or designation |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Particulars of variation of rights attached to shares |
| 13/06/2313 June 2023 | Change of details for Mr Tobias James Smith as a person with significant control on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/06/2116 June 2021 | Incorporation |
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