CompaniesInTheUK

TIMBERPLAN CONTRACTS LIMITED

Company number 04645840 ·

Active

73 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
28 Feb 2026 Appointment of Miss Emma Jane Hamilton as a director on 2025-11-24 · 2 pages View document
19 Nov 2025 Satisfaction of charge 046458400002 in full · 1 page View document
5 Nov 2025 All of the property or undertaking has been released and no longer forms part of charge 046458400002 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
25 Sep 2025 Registration of charge 046458400003, created on 2025-09-24 · 14 pages View document
20 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
29 Aug 2024 Termination of appointment of David Michael Rogers as a director on 2024-08-16 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
10 Aug 2023 Director's details changed for Mr Edward James Hamilton on 2022-06-10 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
17 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 DISS40 (DISS40(SOAD)) View document
17 Apr 2018 FIRST GAZETTE View document
16 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKMASTERS GROUP LIMITED View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
16 Apr 2018 CESSATION OF EDWARD JAMES HAMILTON AS A PSC View document
16 Apr 2018 CESSATION OF EDWARD CHENEY HAMILTON AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
4 Mar 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
6 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
2 Sep 2014 DIRECTOR APPOINTED MR EDWARD JAMES HAMILTON View document
26 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES HAMILTON / 01/01/2013 View document
31 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
20 Jun 2012 31/01/12 TOTAL EXEMPTION FULL View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
10 Mar 2011 31/01/11 TOTAL EXEMPTION FULL View document
28 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
6 Feb 2010 31/01/10 TOTAL EXEMPTION FULL View document
26 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
8 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
23 Jul 2008 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS View document
11 Apr 2008 31/01/08 TOTAL EXEMPTION FULL View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Apr 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
12 Aug 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 SECRETARY RESIGNED View document
29 Jan 2003 DIRECTOR RESIGNED View document
23 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document