TIMBER FIRE & STONE LIMITED
Company number 06501588 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 5 Dec 2023 | Registered office address changed from 2 Dell Cottages Newton Lane Newton Valence Alton GU34 3RE England to 2 Charlotte Terrace Warren Avenue Southsea PO4 8BG on 2023-12-05 · 1 page | View document |
| 5 Dec 2023 | Registered office address changed from 2 Charlotte Terrace Warren Avenue Southsea PO4 8BG England to 53B Lynne Road Lynn Road Portsmouth PO2 7NR on 2023-12-05 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of Tara Jane Betts as a secretary on 2023-06-30 · 1 page | View document |
| 21 Jul 2023 | Cessation of Tara Jane Simpson as a person with significant control on 2023-06-30 · 1 page | View document |
| 21 Jul 2023 | Notification of Allan Wood as a person with significant control on 2023-07-01 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 May 2023 | Appointment of Mr Allan Wood as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Cessation of Ian Gregory Simpson as a person with significant control on 2022-12-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Ian Gregory Simpson as a director on 2022-12-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 24 HIGH STREET CHOBHAM WOKING SURREY GU24 8AA ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 265 MILTON ROAD SOUTHSEA HAMPSHIRE PO4 8PQ | View document |
| 12 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065015880002 | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065015880001 | View document |
| 15 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 7 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY SIMPSON / 01/01/2010 | View document |
| 8 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 13 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 3 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / TARA BETTS / 30/09/2008 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON / 30/09/2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |