TIMBERSTRUC LIMITED

Company number 11809274 ·

Active

52 filings

Date Filing
10 Aug 2026 Director's details changed for Mr Jonathan David Mayo on 2026-07-10 · 2 pages View document
30 Jul 2026 Termination of appointment of Simon Capewell as a director on 2026-07-02 · 1 page View document
29 Jul 2026 Appointment of Mr Andrew Stephen Phillips as a director on 2026-07-10 · 2 pages View document
29 Jul 2026 Appointment of Mr Jonathan David Mayo as a director on 2026-07-10 · 2 pages View document
9 Jul 2026 Notification of Hauser Timber Frame Ltd as a person with significant control on 2026-07-02 · 2 pages View document
9 Jul 2026 Termination of appointment of Gary Eastwood as a director on 2026-07-02 · 1 page View document
9 Jul 2026 Cessation of Jon Michael Lee as a person with significant control on 2026-07-02 · 1 page View document
9 Jul 2026 Cessation of Honley Investments Limited as a person with significant control on 2026-07-02 · 1 page View document
9 Jul 2026 Cessation of Simon Capewell as a person with significant control on 2026-07-02 · 1 page View document
9 Jul 2026 Cessation of Timothy Capewell as a person with significant control on 2026-07-02 · 1 page View document
3 Jul 2026 Satisfaction of charge 118092740001 in full · 1 page View document
2 Jul 2026 Registration of charge 118092740002, created on 2026-07-01 · 13 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
7 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
12 Jun 2024 Notification of Honley Investments Limited as a person with significant control on 2024-04-01 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
22 Apr 2021 01/04/20 STATEMENT OF CAPITAL GBP 550 View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Nov 2020 ADOPT ARTICLES 11/11/2020 View document
25 Nov 2020 ARTICLES OF ASSOCIATION View document
9 Nov 2020 DIRECTOR APPOINTED MR GARY EASTWOOD View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON CAPEWELL / 23/10/2019 View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAPEWELL / 23/10/2019 View document
15 Oct 2019 CURREXT FROM 28/02/2020 TO 31/03/2020 View document
19 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118092740001 View document
26 Jun 2019 DIRECTOR APPOINTED MR TIMOTHY CAPEWELL View document
26 Jun 2019 DIRECTOR APPOINTED MR JON MICHAEL LEE View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON CAPEWELL / 06/02/2019 View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CAPEWELL View document
27 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MICHAEL LEE View document
27 Mar 2019 06/02/19 STATEMENT OF CAPITAL GBP 150 View document
25 Feb 2019 06/02/19 STATEMENT OF CAPITAL GBP 100 View document
6 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document