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MANDERWOOD TIMBER ENGINEERING LIMITED

Company number 01339715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 7,501
22 Mar 2023 PSC04 Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 22 March 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
06 Jun 2022 AP01 Appointment of Mr Shaun Mills as a director on 6 June 2022
26 May 2022 AP01 Appointment of Mr Paul Stephen Chapman as a director on 26 May 2022
20 Apr 2022 TM01 Termination of appointment of Glen Jones as a director on 31 March 2022
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 MR04 Satisfaction of charge 1 in full
15 Oct 2021 TM01 Termination of appointment of Elaine Margaret Elizabeth Yeomans as a director on 13 April 2021
14 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CH01 Director's details changed for Miss Jessica Yeomans on 7 October 2019
13 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates