ANSON TIMBERWORKS LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Director's details changed for Mr Paul William Chignell on 2024-02-29

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15/04/2415 April 2024 Notification of Amber Rose Chignell as a person with significant control on 2024-02-29

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15/04/2415 April 2024 Change of details for Mr Paul William Chignell as a person with significant control on 2024-02-29

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with updates

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15/04/2415 April 2024 Director's details changed for Mrs Amber Rose Chignell on 2024-02-29

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Particulars of variation of rights attached to shares

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15/03/2415 March 2024 Change of share class name or designation

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Memorandum and Articles of Association

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13/03/2413 March 2024 Statement of company's objects

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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05/10/235 October 2023 Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 18 Langton Place Bury St. Edmunds IP33 1NE on 2023-10-05

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / AMBER ROSE DEBENHAM / 18/04/2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOTT

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/11/1823 November 2018 DIRECTOR APPOINTED AMBER ROSE DEBENHAM

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TALBOTT / 01/08/2018

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16/07/1816 July 2018 DIRECTOR APPOINTED MR STEPHEN TALBOTT

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM CHIGNELL / 05/01/2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM CHIGNELL / 24/04/2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOFFATT

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19/04/1319 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDSON

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KROLIK

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07/02/137 February 2013 DIRECTOR APPOINTED WILLIAM ROY MOFFATT

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM CHIGNELL / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK KROLIK / 27/04/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/05/113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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28/02/1128 February 2011 DIRECTOR APPOINTED MARK KROLIK

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25/08/1025 August 2010 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHIGNELL

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23/04/1023 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID RICHARDSON / 31/03/2010

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25/07/0925 July 2009 CURREXT FROM 30/04/2010 TO 31/05/2010

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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