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3F2 CARPENTRY AND BUILDING LIMITED

Company number 07828161

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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)
02 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 6
03 Apr 2024 SH03 Purchase of own shares.
30 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 8
30 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions waived 29/02/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 SH10 Particulars of variation of rights attached to shares
12 Mar 2024 AA Micro company accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Mar 2020 AA Micro company accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 AD01 Registered office address changed from Forest View North Brewham Bruton BA10 0JQ England to Forest View North Brewham Bruton BA10 0JQ on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from 7 Cole Road Bruton Somerset BA10 0DA to Forest View North Brewham Bruton BA10 0JQ on 13 November 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Nov 2018 PSC04 Change of details for Fiona Youngman as a person with significant control on 1 July 2018
13 Nov 2018 PSC04 Change of details for Mr Andrew Balls as a person with significant control on 1 July 2018
13 Nov 2018 CH01 Director's details changed for Mr Andrew Balls on 1 July 2018