L T TIMBER CONSTRUCTION LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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28/09/2328 September 2023 Registered office address changed from Rose Cottage Pilgrims Way Chew Stoke Bristol BS40 0XB to Rose Cottage Pilgrims Way Chew Stoke Bristol BS40 8XB on 2023-09-28

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26/04/2326 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Director's details changed for Mr Andrew William Latham on 2022-01-25

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25/01/2225 January 2022 Confirmation statement made on 2022-01-21 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 SECOND FILING OF PSC01 FOR ANDREW WILLIAM LATHAM

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28/03/1928 March 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16

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28/03/1928 March 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/15

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28/03/1928 March 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/14

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LATHAM / 22/02/2019

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22/02/1922 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM LATHAM / 22/02/2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LATHAM

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN TREMLETT

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 24 APPLEDORE CLOSE, WHITCHURCH PARK, WHITCHURCH, BRISTOL, BS14 9AX

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 6 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 6 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LATHAM / 06/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN TREMLETT / 06/03/2010

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29/04/1029 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 65 WHITECROSS AVENUE, WHITCHURCH, BRISTOL, BS14 9JF

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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