W H TIMBER LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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04/11/244 November 2024 Unaudited abridged accounts made up to 2023-12-31

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01/07/241 July 2024 Change of details for Woodland Heritage Limited as a person with significant control on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-05-23 with no updates

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28/06/2428 June 2024 Appointment of Mr Robert William Sydney Penn as a director on 2024-01-01

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28/06/2428 June 2024 Termination of appointment of David John Cracknell as a director on 2024-01-01

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29/02/2429 February 2024 Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Woodland Heritage Whitney Sawmills Old Station Yard Hereford HR3 6EZ on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2023-12-07

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07/12/237 December 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-23 with updates

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15/06/2315 June 2023 Termination of appointment of Susan Bell as a director on 2023-03-31

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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21/09/2221 September 2022 Appointment of Mr David John Cracknell as a director on 2022-08-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/01/2222 January 2022 Director's details changed for Graham Taylor on 2022-01-18

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06/01/226 January 2022 Termination of appointment of Lewis Jeremy Scott as a director on 2021-11-24

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/12/2022 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODLAND HERITAGE LIMITED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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21/05/1821 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR APPOINTED DR HUGH RICHARD VAUGHAN WILLIAMS

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21/07/1621 July 2016 CURREXT FROM 31/05/2017 TO 30/06/2017

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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