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Dato Capital United Kingdom

Holmen Martinsons Timber LTD

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Reports

Full Company ReportHOLMEN MARTINSONS TIMBER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00500095
Record last updated Thursday, April 24, 2025 3:55:50 AM UTC
Official Address Grain House Mill Court The Shelfords And Stapleford
There are 7 companies registered at this street
Locality The Shelfords And Stapleford
Region Cambridgeshire, England
Postal Code CB225LD

Charts

Visits

HOLMEN MARTINSONS TIMBER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-901

Searches

HOLMEN MARTINSONS TIMBER LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-72017-901

Directors

Document Type Publication date Download link
Registry Dec 2, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Apr 25, 2013 Annual return Annual return
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Appointment of a man as Director 5000... Appointment of a man as Director 5000...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 5000... Resignation of one Director 5000...
Registry Dec 6, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 30, 2011 Change of name certificate Change of name certificate
Registry Aug 30, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 16, 2011 Change of name 10 Change of name 10
Registry May 9, 2011 Annual return Annual return
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Sep 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 5000... Change of particulars for director 5000...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Mar 13, 2009 Resignation of a secretary Resignation of a secretary
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars 5000... Notice of change of directors or secretaries or in their particulars 5000...
Registry Jan 29, 2007 Change of name certificate Change of name certificate
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Nov 10, 2003 Resignation of a director Resignation of a director
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2002 Annual return Annual return
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 27, 2001 Annual return Annual return
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Annual return Annual return
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Appointment of a director 5000... Appointment of a director 5000...
Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Uk Appointment of a man as Director and Managing Director Uk
Registry Dec 19, 1999 Appointment of a director Appointment of a director
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Resignation of a director Resignation of a director
Registry Apr 6, 1999 Annual return Annual return
Registry Jan 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Financials Mar 10, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Removal of secretary/director Removal of secretary/director
Financials Mar 19, 1997 Annual accounts Annual accounts
Registry Mar 19, 1997 Annual return Annual return
Registry Mar 19, 1996 Annual return 5000... Annual return 5000...
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Director's particulars changed Director's particulars changed
Registry May 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Annual return Annual return
Financials Mar 16, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1994 Director resigned, new director appointed 5000... Director resigned, new director appointed 5000...
Financials Mar 20, 1994 Annual accounts Annual accounts
Registry Mar 20, 1994 Annual return Annual return
Registry Mar 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1993 Director resigned, new director appointed 5000... Director resigned, new director appointed 5000...
Registry Mar 25, 1993 Annual return Annual return
Registry Mar 25, 1993 Director's particulars changed Director's particulars changed
Financials Mar 23, 1993 Annual accounts Annual accounts
Registry Mar 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1993 Director resigned, new director appointed 5000... Director resigned, new director appointed 5000...
Registry Aug 14, 1992 Alter mem and arts Alter mem and arts
Registry Apr 30, 1992 Director's particulars changed Director's particulars changed
Registry Apr 30, 1992 Annual return Annual return
Financials Mar 31, 1992 Annual accounts Annual accounts

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