Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Paul Graham Battersby on 16 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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09 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O a M Timber Limited a M Timber Limited Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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07 Jan 2020 |
CH01 |
Director's details changed for Paul Graham Battersby on 4 December 2019
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07 Jan 2020 |
CH03 |
Secretary's details changed for Mr Paul Battersby on 4 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mrs Rachel Louise Battersby as a person with significant control on 4 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Paul Graham Battersby as a person with significant control on 4 December 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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02 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2018
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02 Nov 2018 |
PSC01 |
Notification of Kathryn Elizabeth Watson as a person with significant control on 13 September 2018
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02 Nov 2018 |
PSC01 |
Notification of Simon Peter Atter Watson as a person with significant control on 13 September 2018
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02 Nov 2018 |
PSC01 |
Notification of Rachel Louise Battersby as a person with significant control on 13 September 2018
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02 Nov 2018 |
PSC01 |
Notification of Paul Graham Battersby as a person with significant control on 13 September 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from Broomage Avenue Larbert Stirlingshire FK5 4NQ to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 October 2018
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Sep 2018 |
AP03 |
Appointment of Mr Paul Battersby as a secretary on 3 September 2018
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