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TIMBER FRAMEWORKS (ALBA) LIMITED

Company number SC349165

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
25 Mar 2024 AA Full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Jun 2023 AA Full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
09 Oct 2019 PSC01 Notification of Susan Taylor as a person with significant control on 5 August 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business resolved by sole director 05/08/2019
06 Aug 2019 AP03 Appointment of Mrs Susan Taylor as a secretary on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Bg Secretaries Limited as a secretary on 5 August 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Following share buyback, cancellation of shares approved 04/03/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 29,100
26 Mar 2019 SH03 Purchase of own shares.
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2018 CS01 Confirmation statement made on 3 October 2017 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 PSC04 Change of details for Mr Gordon Charles Taylor as a person with significant control on 25 April 2017
22 Sep 2017 MR04 Satisfaction of charge 1 in full