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CONSTRUCTIONAL TIMBER (UK) LIMITED

Company number 06534272

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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)
06 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with updates
03 Jan 2025 MR04 Satisfaction of charge 1 in full
02 May 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
02 May 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH08 Change of share class name or designation
08 Jan 2023 PSC04 Change of details for Mr Martin Daws as a person with significant control on 1 December 2022
08 Jan 2023 AP01 Appointment of Mrs Amanda Daws as a director on 1 December 2022
10 May 2022 AA Total exemption full accounts made up to 31 January 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
16 Feb 2022 CH01 Director's details changed for Mr Martin Daws on 16 February 2022
16 Feb 2022 PSC04 Change of details for Mr Martin Daws as a person with significant control on 16 February 2022
16 Feb 2022 PSC04 Change of details for Mrs Amanda Daws as a person with significant control on 16 February 2022
07 May 2021 AA Total exemption full accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
16 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
20 Nov 2019 MR04 Satisfaction of charge 065342720003 in full
10 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
27 Mar 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 50.00
27 Mar 2019 SH03 Purchase of own shares.
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates