TIMBERTHERM WINDOWS.COM LTD
Company number 08581171 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 15 Dec 2025 | Cessation of Michael Colin Fox as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Dec 2025 | Change of details for Mr Michael Colin Fox as a person with significant control on 2021-06-14 · 2 pages | View document |
| 15 Dec 2025 | Notification of Michael Colin Fox as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 24 Jan 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-30 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 8 May 2024 | Change of details for Mr Michael Colin Fox as a person with significant control on 2021-06-14 · 2 pages | View document |
| 7 May 2024 | Cessation of David Pummell as a person with significant control on 2021-06-14 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 10 Oct 2023 | Change of details for Mr Michael Colin Fox as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Michael Colin Fox on 2023-10-10 · 2 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 9 Feb 2022 | Amended total exemption full accounts made up to 2019-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 5 pages | View document |
| 18 Jun 2021 | Termination of appointment of David Pummell as a director on 2021-06-14 · 1 page | View document |
| 24 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 6 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2018 | DIRECTOR APPOINTED MR DAVID PUMMELL | View document |
| 6 Jan 2018 | DIRECTOR APPOINTED MR DAVID PUMMELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL COLIN FOX / 30/06/2017 | View document |
| 8 Dec 2017 | CESSATION OF LEANNE FOX AS A PSC | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN FOX / 30/06/2017 | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O SALIX ACCOUNTANTS 34 SALIX ROAD GRAYS ESSEX RM17 6UH | View document |
| 10 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | 10/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN FOX / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |