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KIRKWOOD TIMBER FRAME LIMITED

Company number SC712246

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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)
24 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Feb 2024	AP01	Appointment of Mrs Barbara Ann Massie as a director on 1 February 2024	View PDF Appointment of Mrs Barbara Ann Massie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2023	AP01	Appointment of Mr Michael Harper as a director on 7 August 2023	View PDF Appointment of Mr Michael Harper as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AP01	Appointment of Mr Malcolm Thomson as a director on 1 August 2022	View PDF Appointment of Mr Malcolm Thomson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Kirkwood Homes Limited as a person with significant control on 30 June 2022	View PDF Cessation of Kirkwood Homes Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC01	Notification of Ian Stewart Dunbar as a person with significant control on 30 June 2022	View PDF Notification of Ian Stewart Dunbar as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MR01	Registration of charge SC7122460001, created on 30 June 2022	View PDF Registration of charge SC7122460001, created on 30 June 2022 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP .01 - link opens in a new window - 12 pages (12 pages)

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