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TIMBER FRAME SERVICES LIMITED

Company number 01639174

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC02	Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 10 July 2023	View PDF Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Stephen Trevor Thompstone on 28 April 2023	View PDF Director's details changed for Mr Stephen Trevor Thompstone on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Mr James Joseph Kelly on 28 April 2023	View PDF Director's details changed for Mr James Joseph Kelly on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
03 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD02	Register inspection address has been changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to C/O Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull B92 0HB	View PDF Register inspection address has been changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to C/O Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull B92 0HB - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Peter Johnston as a director on 1 February 2020	View PDF Termination of appointment of Peter Johnston as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr James Joseph Kelly as a director on 1 February 2020	View PDF Appointment of Mr James Joseph Kelly as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	CH01	Director's details changed for Mr Peter Lisnalea Johnston on 19 July 2019	View PDF Director's details changed for Mr Peter Lisnalea Johnston on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC01	Notification of Stephen Trevor Thompstone as a person with significant control on 29 March 2019	View PDF Notification of Stephen Trevor Thompstone as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Peter Mark Andrews as a person with significant control on 29 March 2019	View PDF Cessation of Peter Mark Andrews as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)

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TIMBER FRAME SERVICES LIMITED

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