Established in 2004, Sabre Timber Ltd are based in Royston in Hertfordshire. This business has 2 directors listed as Humphreys, Clifford Scott, Humphreys, Lucy Helen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREYS, Clifford Scott | 17 May 2004 | - | 1 |
HUMPHREYS, Lucy Helen | 25 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 17 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD01 - Change of registered office address | 21 November 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 24 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2011 | |
TM02 - Termination of appointment of secretary | 09 February 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
363a - Annual Return | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 15 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363a - Annual Return | 31 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 16 May 2005 | |
395 - Particulars of a mortgage or charge | 01 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 01 June 2004 | |
225 - Change of Accounting Reference Date | 01 June 2004 | |
CERTNM - Change of name certificate | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
NEWINC - New incorporation documents | 10 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2004 | Fully Satisfied |
N/A |