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CREFFIELDS (TIMBER & BOARDS) LIMITED

Company number 02752407

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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)
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 100,100
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 100,100
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 88,500
20 Apr 2023 MR04 Satisfaction of charge 4 in full
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
17 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 February 2022
  • GBP 88,400.00
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 MR01 Registration of charge 027524070005, created on 21 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 AP01 Appointment of Mr Neil Griffiths as a director on 18 January 2020
31 Jan 2020 AP01 Appointment of Mr Terence Luff as a director on 18 January 2020
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 December 2016