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KARLIN TIMBER FRAME (NE) LIMITED

Company number 07077371

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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 CS01 Confirmation statement made on 16 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
23 Nov 2015 CH03 Secretary's details changed for David Edward Clarke on 22 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Peter Charles Hudson on 22 November 2015
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
20 Dec 2012 CH01 Director's details changed for Mr Colin William Lunn on 20 December 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AD01 Registered office address changed from , Il Palazzo Suite 4 7 Water Street, Liverpool, Merseyside, L2 0RD on 12 June 2012
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
11 Aug 2011 AP01 Appointment of Mrs Karen Lunn as a director
11 Aug 2011 AP01 Appointment of Mr Colin William Lunn as a director
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017.
26 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 10
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2010 TM01 Termination of appointment of Kenneth Long as a director
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2009 AP01 Appointment of Peter Charles Hudson as a director