About

Registered Number: 10607497
Date of Incorporation: 08/02/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN

 

Consolidated Timber Holdings Group Ltd was registered on 08 February 2017. Laughlin, Michael James is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUGHLIN, Michael James 01 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 12 November 2018
AA01 - Change of accounting reference date 23 October 2018
CS01 - N/A 13 February 2018
MR01 - N/A 11 September 2017
PSC08 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
AD01 - Change of registered office address 29 June 2017
SH01 - Return of Allotment of shares 20 June 2017
RESOLUTIONS - N/A 15 June 2017
RESOLUTIONS - N/A 15 June 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
NEWINC - New incorporation documents 08 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.