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WITHAM TIMBER (BOSTON) LIMITED

Company number 06096041

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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)
18 Nov 2016 AD01 Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW on 18 November 2016
04 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
05 May 2016 MR01 Registration of charge 060960410002, created on 22 April 2016
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
01 Mar 2016 MR01 Registration of charge 060960410001, created on 16 February 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
16 Sep 2014 CH01 Director's details changed for Nicholas John Pettitt on 10 September 2014
12 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
16 Mar 2012 TM02 Termination of appointment of Andrew Smith as a secretary
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Oct 2009 CERTNM Company name changed hedera screens (east) LTD\certificate issued on 18/10/09
  • CONNOT ‐
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24