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CALEY TIMBER & BUILDING SUPPLIES LIMITED

Company number SC242415

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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 Jan 2022 PSC01 Notification of Jennifer Jane Morrison as a person with significant control on 6 April 2016
25 Jan 2022 PSC04 Change of details for Mr Donald John Morrison as a person with significant control on 6 April 2016
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Dec 2021 MR04 Satisfaction of charge SC2424150003 in full
02 Dec 2021 MR04 Satisfaction of charge 2 in full
20 Sep 2021 MR04 Satisfaction of charge SC2424150004 in full
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 57,750
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 57,750
11 Jun 2015 SH03 Purchase of own shares.
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 75,500
15 Nov 2014 MR01 Registration of charge SC2424150004, created on 14 November 2014
09 Sep 2014 MR01 Registration of charge SC2424150003, created on 5 September 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013