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CRENDON TIMBER ENGINEERING LIMITED

Company number 01992573

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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)
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
01 Aug 2024 CS01 Confirmation statement made on 8 August 2023 with no updates
25 Jul 2024 AA Full accounts made up to 31 December 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
25 Apr 2023 PSC04 Change of details for Mr Stephen Trevor Thompstone as a person with significant control on 23 April 2023
21 Apr 2023 CH01 Director's details changed for Mr James Joseph Kelly on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Stephen Trevor Thompstone on 21 April 2023
12 Oct 2022 MR04 Satisfaction of charge 019925730005 in full
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Aug 2020 AD01 Registered office address changed from Crendon Timber Engineering Limited Drakes Drive Long Crendon Aylesbury HP18 9BA England to C/O Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull Warwickshire B92 0HB on 24 August 2020
15 Jun 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 AP01 Appointment of Mr James Joseph Kelly as a director on 1 February 2020
03 Apr 2020 TM01 Termination of appointment of Peter Johnston as a director on 1 February 2020
03 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 PSC02 Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 29 June 2018
12 Mar 2019 MR01 Registration of charge 019925730007, created on 26 February 2019
11 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
20 Dec 2018 AA Full accounts made up to 30 April 2018
17 Sep 2018 MR01 Registration of charge 019925730006, created on 14 September 2018