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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
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13 Jan 2026
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13 Jan 2026
Director's details changed for Mr James Stone on 13 January 2026
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22 Dec 2025
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22 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
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13 May 2025
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13 May 2025
Resolutions
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13 May 2025
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13 May 2025
Memorandum and Articles of Association
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08 May 2025
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08 May 2025
Registration of charge 015162890008, created on 30 April 2025
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02 May 2025
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02 May 2025
Registration of charge 015162890006, created on 30 April 2025
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02 May 2025
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02 May 2025
Registration of charge 015162890007, created on 30 April 2025
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14 Apr 2025
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14 Apr 2025
Registered office address changed from Contract Sawmills Breighton Airfield Bubwith Selby North Yorkshire YO8 6DJ to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 14 April 2025
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14 Apr 2025
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14 Apr 2025
Cessation of Martin Flower as a person with significant control on 10 April 2025
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14 Apr 2025
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14 Apr 2025
Notification of Summit Timber Holdings Limited as a person with significant control on 10 April 2025
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14 Apr 2025
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14 Apr 2025
Termination of appointment of Cynthia Flower as a director on 10 April 2025
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14 Apr 2025
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14 Apr 2025
Termination of appointment of Cynthia Flower as a secretary on 10 April 2025
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14 Apr 2025
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14 Apr 2025
Appointment of James Stone as a director on 10 April 2025
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14 Apr 2025
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14 Apr 2025
Appointment of Mr Richard John Thompson as a director on 10 April 2025
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03 Apr 2025
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03 Apr 2025
Satisfaction of charge 015162890003 in full
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03 Apr 2025
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03 Apr 2025
Satisfaction of charge 015162890004 in full
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03 Apr 2025
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03 Apr 2025
Satisfaction of charge 015162890005 in full
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16 Jan 2025
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16 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
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01 Feb 2023
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01 Feb 2023
Confirmation statement made on 2 January 2023 with no updates
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