| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2024-06-22 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-22 => 2024-03-28 |
| 2023-06-22 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106479490001 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-22 |
| 2023-03-22 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 28/06/2022 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-29 |
| 2022-06-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2022-06-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-06-07 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MACKENZIE |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 13/03/2021 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 31/07/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHFS HOLDINGS LIMITED / 02/07/2020 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLETONS COMPANY SECRETARIES LIMITED |
| 2020-08-07 |
delete address THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW ENGLAND SK9 5EQ |
| 2020-08-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
THE OLD WORKSHOP 12B KENNERLEYS LANE
WILMSLOW
SK9 5EQ
ENGLAND |
| 2020-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-15 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 28 => 30 |
| 2020-04-07 |
update account_ref_month 12 => 6 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-28 => 2020-06-15 |
| 2020-03-15 |
update statutory_documents PREVSHO FROM 28/12/2019 TO 30/06/2019 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 23/05/2019 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHFS HOLDINGS LIMITED / 30/07/2019 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 12 LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD ENGLAND HD2 1GQ |
| 2019-09-07 |
insert address THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW ENGLAND SK9 5EQ |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
12 LONGBOW CLOSE
PENNINE BUSINESS PARK
BRADLEY
HUDDERSFIELD
HD2 1GQ
ENGLAND |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD KELLY / 01/08/2019 |
| 2019-07-07 |
update account_ref_day 30 => 28 |
| 2019-07-07 |
update account_ref_month 6 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-31 => 2019-09-28 |
| 2019-06-22 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 28/12/2018 |
| 2019-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASTLETONS COMPANY SECRETARIES LIMITED |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED |
| 2019-05-07 |
delete address LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD UNITED KINGDOM HD2 1GQ |
| 2019-05-07 |
insert address 12 LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD ENGLAND HD2 1GQ |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HIGTON |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
LONGBOW CLOSE PENNINE BUSINESS PARK
BRADLEY
HUDDERSFIELD
HD2 1GQ
UNITED KINGDOM |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-02 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HIGTON / 03/08/2018 |
| 2018-07-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2RE |
| 2018-07-07 |
insert address LONGBOW CLOSE PENNINE BUSINESS PARK BRADLEY HUDDERSFIELD UNITED KINGDOM HD2 1GQ |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHFS HOLDINGS LIMITED / 30/06/2018 |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
UNITED KINGDOM |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHFS HOLDINGS PLC / 17/05/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHFS HOLDINGS PLC |
| 2018-02-23 |
update statutory_documents CESSATION OF NICHOLAS EDWARD KELLY AS A PSC |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN HIGTON |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 3 => 6 |
| 2017-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 2017-10-11 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 2017-08-24 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-07-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED TIMBER FINANCE LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |