TIMBERYARDS MANAGEMENT COMPANY LIMITED

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DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-01-24 with updates

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03/02/253 February 2025 Registered office address changed from Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA United Kingdom to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 2025-02-03

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03/02/253 February 2025 Registered office address changed from The Boathouse Business Centre Harbour Square Nene Parade Wisbech PE13 3BH England to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 2025-02-03

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17/01/2517 January 2025 Termination of appointment of Sergiu Catalin Cioara as a director on 2024-12-20

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29/10/2429 October 2024 Termination of appointment of Emma Bird as a director on 2024-10-07

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08/05/248 May 2024 Director's details changed for Mrs Christine Elizabeth Cooper on 2024-05-07

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08/05/248 May 2024 Director's details changed for Mr Clifford Lee Newson on 2024-05-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-24 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-24 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BARHAM / 01/12/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR GINTA POVILAITYTE

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22/02/1822 February 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE COOPER

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22/02/1822 February 2018 DIRECTOR APPOINTED MISS AIDA DUBIKALTYTE

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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21/02/1821 February 2018 DIRECTOR APPOINTED MR ANDRIUS PROZAPAS

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21/02/1821 February 2018 DIRECTOR APPOINTED MISS EMMA BARHAM

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21/02/1821 February 2018 DIRECTOR APPOINTED MR LASZLO TARR

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21/02/1821 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOOR

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21/02/1821 February 2018 DIRECTOR APPOINTED MR ZYDRUNAS RAZMINAS

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH ENGLAND

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIU CATALIN CIOARA / 15/11/2017

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30/10/1730 October 2017 RETURN OF PURCHASE OF OWN SHARES

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES

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29/09/1729 September 2017 PREVEXT FROM 31/01/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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03/02/173 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 20

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31/10/1631 October 2016 DIRECTOR APPOINTED MR EDVARDAS VAICIULIS

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28/09/1628 September 2016 DIRECTOR APPOINTED MR SERGIU CATALIN CIOARA

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28/09/1628 September 2016 DIRECTOR APPOINTED MRS JENNIFER VIOLET GIBBS

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27/09/1627 September 2016 DIRECTOR APPOINTED MRS NADINE BLUNT

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27/09/1627 September 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN BLUNT

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23/09/1623 September 2016 DIRECTOR APPOINTED GINTA POVILAITYTE

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22/09/1622 September 2016 DIRECTOR APPOINTED MR MANTAS MAZONAS

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21/09/1621 September 2016 12/09/16 STATEMENT OF CAPITAL GBP 13

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24/06/1624 June 2016 30/03/16 STATEMENT OF CAPITAL GBP 3

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24/06/1624 June 2016 03/06/16 STATEMENT OF CAPITAL GBP 8

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20/06/1620 June 2016 DIRECTOR APPOINTED MR CLIFFORD LEE NEWSON

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20/06/1620 June 2016 DIRECTOR APPOINTED MR SAMUEL LUKE BLUNT

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03/05/163 May 2016 SECRETARY APPOINTED MRS CHRISTINE ELIZABETH COOPER

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03/05/163 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 4

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03/05/163 May 2016 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH COOPER

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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