TIMBERBUILD MIDLANDS LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with no updates

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16/12/2416 December 2024 Termination of appointment of Denise Marjorie Baily as a secretary on 2024-05-29

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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05/01/225 January 2022 Termination of appointment of John Christopher Fairclough as a director on 2021-12-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 DIRECTOR APPOINTED MR JOHN CHRISTOPHER FAIRCLOUGH

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23/12/1523 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/10/1529 October 2015 COMPANY NAME CHANGED TIMBERLINK FORESTRY LIMITED CERTIFICATE ISSUED ON 29/10/15

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28/10/1528 October 2015 DIRECTOR APPOINTED MRS KIRSTY JANE METCALFE

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH BAILY / 01/02/2013

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DENISE MARJORIE BAILY / 01/02/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH BAILY / 06/12/2009

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04/01/104 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE BAILY / 16/06/2008

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03/03/093 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAILY / 16/06/2008

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: EDEN BANK BOLTON APPLEBY IN WESTMORLAND CUMBRIA CA16 6AY

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22/12/0022 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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06/12/996 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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