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TIMBER-LINK (FENCING) LIMITED

Company number 05156406

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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)
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
06 May 2014 CH01 Director's details changed for Mr Stuart Albert Unwin on 6 May 2014
06 May 2014 CH03 Secretary's details changed for Mr Stuart Albert Unwin on 6 May 2014
06 May 2014 AD01 Registered office address changed from 11 Church Hill Woodhouse Eaves Leicestershire LE12 8RT United Kingdom on 6 May 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
10 Apr 2013 CH03 Secretary's details changed for Mr Stuart Albert Unwin on 10 April 2013
10 Apr 2013 CH01 Director's details changed for Mr Stuart Albert Unwin on 10 April 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AD01 Registered office address changed from 9 Perry Close Woodhouse Eaves Loughborough Leicestershire LE12 8SB United Kingdom on 18 March 2013
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 TM01 Termination of appointment of Alexander Unwin as a director
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 AD01 Registered office address changed from 38 Station Hill Swannington Coalville Leicestershire LE67 8RH United Kingdom on 14 November 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 CH01 Director's details changed for Alexander Stephen Unwin on 25 November 2010
25 Nov 2010 AP03 Appointment of Mr Stuart Albert Unwin as a secretary