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GLULAM TIMBER ENGINEERING LIMITED

Company number 13970358

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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)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MR01	Registration of charge 139703580001, created on 1 November 2022	View PDF Registration of charge 139703580001, created on 1 November 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2022	TM01	Termination of appointment of Michael Andrew Smith as a director on 30 June 2022	View PDF Termination of appointment of Michael Andrew Smith as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr James Joseph Kelly as a director on 30 June 2022	View PDF Appointment of Mr James Joseph Kelly as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Stephen Trevor Thompstone as a director on 30 June 2022	View PDF Appointment of Mr Stephen Trevor Thompstone as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from Marley Road St. Ives Huntingdon Cambridgeshire PE27 3EX England to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 1 August 2022	View PDF Registered office address changed from Marley Road St. Ives Huntingdon Cambridgeshire PE27 3EX England to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CERTNM	Company name changed glulam engineering LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-07	View PDF Company name changed glulam engineering LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-07 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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