| 27 Nov 2024 |
incorporation |
Memorandum Articles
|
9 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 27 Nov 2024 |
resolution |
Resolution
|
1 |
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| 17 Nov 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 07 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 07 Nov 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 07 Nov 2024 |
officers |
Termination of appointment of secretary (Annabel Edwards)
|
1 |
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| 07 Nov 2024 |
officers |
Termination of appointment of director (Annabel Edwards)
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 07 Nov 2024 |
officers |
Appointment of director (Mr George William Edwards)
|
2 |
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|
| 30 Sep 2024 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 23 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 15 Sep 2023 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 10 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 07 Sep 2022 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Jun 2021 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 20 Oct 2020 |
officers |
Change of particulars for director (Mrs Annabel Edwards)
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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| 20 Oct 2020 |
officers |
Change of particulars for director (Mr Mark Julian Edwards)
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 Jul 2010 |
accounts |
Annual Accounts
|
37 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Mark Julian Edwards)
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for secretary (Annabel Edwards)
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
officers |
Change of particulars for director (Annabel Edwards)
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
annual-return |
Return made up to 14/04/08; full list of members
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2007 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2007 |
annual-return |
Return made up to 14/04/07; full list of members
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2006 |
address |
Registered office changed on 08/12/06 from: ellen house parkgate industrial estate knutsford cheshire WA16 8DX
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
accounts |
Annual Accounts
|
37 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2006 |
annual-return |
Return made up to 14/04/06; full list of members
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
accounts |
Annual Accounts
|
35 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2005 |
annual-return |
Return made up to 14/04/05; full list of members
|
6 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 18 Mar 2005 |
address |
Registered office changed on 18/03/05 from: st james's court brown street manchester greater manchester M2 2JF
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 09 Feb 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
miscellaneous |
Statement Of Affairs
|
16 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 02 Dec 2004 |
capital |
Ad 30/09/04--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2004 |
accounts |
Accounting reference date shortened from 30/04/05 to 31/12/04
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2004 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "TIMBERWISE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|