TIMBERSTORE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewNotification of Luke Caldwell as a person with significant control on 2024-02-07

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10/07/2510 July 2025 NewCessation of Ian Nivison Caldwell as a person with significant control on 2024-02-07

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-29

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18/11/2418 November 2024 Confirmation statement made on 2024-10-29 with updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-29 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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28/06/1628 June 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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05/01/155 January 2015 COMPANY NAME CHANGED TIMBERSTORE BEACONSFIELD LIMITED CERTIFICATE ISSUED ON 05/01/15

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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