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A1 TIMBER ENGINEERING LIMITED

Company number 08592171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Mr Colin Watson on 5 July 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
07 Jul 2022 PSC02 Notification of A1 Timber Engineering Eot Ltd as a person with significant control on 22 October 2021
07 Jul 2022 PSC07 Cessation of Keith Arnett as a person with significant control on 22 October 2021
26 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 SH02 Sub-division of shares on 20 October 2021
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
17 Aug 2020 AD01 Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 17 August 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
13 Apr 2018 CH01 Director's details changed for Mr Mark Gay on 31 August 2017
21 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 107
27 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
27 Jul 2017 CH01 Director's details changed for Mr Colin Watson on 9 August 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016