MEYER TIMBER LIMITED

03512598
HADLEIGH PARK HOUSE GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LW

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 39 Buy now
12 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
12 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Mar 2024 mortgage Registration of a charge 14 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 38 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2022 accounts Annual Accounts 38 Buy now
19 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 43 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 40 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 36 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 35 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 35 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 officers Termination of appointment of director (David Ian Siggins) 1 Buy now
17 Jun 2016 accounts Annual Accounts 34 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 33 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 officers Termination of appointment of director (David Henry Arnold Courtenay Caddy) 1 Buy now
12 May 2014 accounts Annual Accounts 34 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 mortgage Registration of a charge 13 Buy now
19 Dec 2013 officers Termination of appointment of director (Richard Lazenby) 1 Buy now
25 Nov 2013 mortgage Registration of a charge 24 Buy now
21 Nov 2013 mortgage Registration of a charge 26 Buy now
21 Nov 2013 mortgage Registration of a charge 17 Buy now
21 Nov 2013 mortgage Registration of a charge 20 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2013 officers Termination of appointment of director (Philip Ellis) 1 Buy now
04 Oct 2013 officers Appointment of director (Mr David Ian Siggins) 2 Buy now
13 Sep 2013 accounts Annual Accounts 33 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Philip Ellis) 2 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Change of particulars for director (Richard Anthony Lazenby) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Mark Stokes) 1 Buy now
18 Sep 2012 accounts Annual Accounts 33 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2012 officers Appointment of secretary (Mr Darren Barnett) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Jonathan Cameron) 1 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
23 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Aug 2011 officers Appointment of director (Mr David Henry Arnold Courtenay Caddy) 2 Buy now
09 Aug 2011 officers Termination of appointment of director (Christopher Meade) 1 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2011 officers Appointment of director (Mr Philip Ellis) 2 Buy now
26 Apr 2011 accounts Annual Accounts 31 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Darren Karl Barnett) 2 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Darren Barnett) 1 Buy now
15 Apr 2011 officers Appointment of secretary (Mr Jonathan Ian Duncan Cameron) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Christopher John Rudd) 2 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 incorporation Memorandum Articles 5 Buy now
31 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
31 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2010 officers Appointment of secretary (Mr Darren Barnett) 1 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Mark Stokes) 1 Buy now
17 Nov 2010 accounts Annual Accounts 30 Buy now
16 Nov 2010 officers Appointment of director (Mr Christopher Martyn Meade) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Glenn Mccardle) 1 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Mark Bryan Stokes) 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Michael Trippick) 1 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Richard Anthony Lazenby) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Richard Anthony Lazenby) 1 Buy now
14 Oct 2009 accounts Annual Accounts 30 Buy now
18 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
13 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
01 Nov 2008 officers Director's change of particulars / mark stokes / 27/10/2008 1 Buy now
03 Oct 2008 accounts Annual Accounts 29 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now