SUMMIT TIMBER GROUP LIMITED
Company number 15603555 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 8 Aug 2025 | Appointment of Andrew David Mccain as a secretary on 2025-04-28 · 2 pages | View document |
| 13 May 2025 | Resolutions · 4 pages | View document |
| 13 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 13 May 2025 | Change of share class name or designation · 2 pages | View document |
| 9 May 2025 | Notification of Summit Timber Topco Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 9 May 2025 | Cessation of James Stone as a person with significant control on 2025-04-30 · 1 page | View document |
| 2 May 2025 | Registration of charge 156035550006, created on 2025-04-30 · 56 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 7 pages | View document |
| 11 Nov 2024 | Registration of charge 156035550005, created on 2024-10-28 · 55 pages | View document |
| 8 Nov 2024 | Appointment of Miss Jacqueline Hayley Capper as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr John Carney as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Christopher John Husband as a director on 2024-10-28 · 2 pages | View document |
| 3 Nov 2024 | Resolutions · 4 pages | View document |
| 28 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 18 May 2024 | Change of share class name or designation · 2 pages | View document |
| 18 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 15 May 2024 | Change of details for James Stone as a person with significant control on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions · 3 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 9 May 2024 | Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 2024-05-09 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Anthony Malcolm Hackney as a director on 2024-04-26 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Richard Iversen as a director on 2024-04-26 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Richard John Thompson as a director on 2024-04-26 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr David Michael Keenan as a director on 2024-04-26 · 2 pages | View document |
| 1 May 2024 | Registration of charge 156035550004, created on 2024-04-26 · 54 pages | View document |
| 30 Apr 2024 | Registration of charge 156035550003, created on 2024-04-26 · 9 pages | View document |
| 29 Apr 2024 | Registration of charge 156035550002, created on 2024-04-26 · 8 pages | View document |
| 29 Apr 2024 | Registration of charge 156035550001, created on 2024-04-26 · 10 pages | View document |
| 2 Apr 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 29 Mar 2024 | Incorporation · 18 pages | View document |
| — | Filing | Not available |