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JUDSON TIMBER LIMITED

Company number 03307348

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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)
27 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
27 Feb 2018 TM01 Termination of appointment of John Clark Judson as a director on 9 December 2017
27 Nov 2017 AP01 Appointment of Mrs Amanda Clare Judson as a director on 20 November 2017
27 Nov 2017 PSC04 Change of details for Mr David John Judson as a person with significant control on 20 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Oct 2016 AP01 Appointment of Mr Alastair Bartholomew as a director on 5 October 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100,000
04 Feb 2015 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 85 Victoria Drive Llandudno Junction Gwynedd LL31 9PG on 4 February 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Mar 2010 SH20 Statement by directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • GBP 100,000
31 Mar 2010 CAP-SS Solvency statement dated 24/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital