CORNWALL TIMBER BUILD LIMITED

Company number 08569526 ·

Active

57 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-12 with updates · 5 pages View document
6 Mar 2026 Cessation of Stuart James Dewey as a person with significant control on 2026-03-06 · 1 page View document
6 Mar 2026 Notification of Thinktank Holdings Limited as a person with significant control on 2026-03-06 · 2 pages View document
23 Feb 2026 Director's details changed for Stuart James Dewey on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Stuart James Dewey as a person with significant control on 2026-02-23 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
27 Aug 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 15 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 14 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
2 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
30 Jun 2020 PSC'S CHANGE OF PARTICULARS / ADRIAN JOHN BEDFORD / 30/06/2020 View document
30 Jun 2020 PSC'S CHANGE OF PARTICULARS / STUART JAMES DEWEY / 30/06/2020 View document
30 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEWEY / 30/06/2020 View document
7 Apr 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2020 04/03/20 STATEMENT OF CAPITAL GBP 2.00 View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View document
12 Mar 2020 CESSATION OF FLEXIBOND LIMITED AS A PSC View document
17 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 22/01/20 STATEMENT OF CAPITAL GBP 2.18 View document
11 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BEDFORD / 01/08/2019 View document
16 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Sep 2018 01/09/18 STATEMENT OF CAPITAL GBP 2.54 View document
13 Sep 2018 SUB-DIVISION 20/08/18 View document
11 Sep 2018 ADOPT ARTICLES 20/08/2018 View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEWEY / 28/06/2018 View document
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / STUART JAMES DEWEY / 28/06/2018 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
21 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXIBOND LIMITED View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BEDFORD View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES DEWEY View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR FLEXIBOND LIMITED View document
1 Oct 2014 DIRECTOR APPOINTED MR. ANDREW JOHN WILSON View document
29 Aug 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB UNITED KINGDOM View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / STURART JAMES DEWEY / 14/06/2013 View document
14 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document