A1 TIMBER ENGINEERING LIMITED
Company number 08592171 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Room 211, Chequer House 12 King Street King's Lynn Norfolk PE30 1ES on 2026-08-05 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 28 Oct 2025 | Termination of appointment of Mark Gay as a director on 2025-10-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Colin Watson on 2023-07-05 · 2 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Nov 2021 | Sub-division of shares on 2021-10-20 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 23 Oct 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 11 KING STREET KINGS LYNN NORFOLK PE30 1ET | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 19 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAY / 31/08/2017 | View document |
| 21 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 107 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WATSON / 09/08/2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 106 | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR COLIN WATSON | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR RICHARD BLAND | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR MARK GAY | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 4 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 105 | View document |
| 19 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2013 | ALTER ARTICLES 12/12/2013 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085921710001 | View document |
| 1 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |