CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED

14a Meadway Court 14a Meadway Court, Stevenage, SG1 2EF, Hertfordshire, England
StatusACTIVE
Company No.02721903
CategoryPrivate Limited Company
Incorporated04 Jun 1992
Age31 years, 11 months, 29 days
JurisdictionEngland Wales

SUMMARY

CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED is an active private limited company with number 02721903. It was incorporated 31 years, 11 months, 29 days ago, on 04 June 1992. The company address is 14a Meadway Court 14a Meadway Court, Stevenage, SG1 2EF, Hertfordshire, England.



Company Fillings

Confirmation statement with updates

Date: 13 May 2024

Action Date: 11 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-11

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Accounts with accounts type total exemption full

Date: 12 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 11 May 2023

Action Date: 11 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-11

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Accounts with accounts type total exemption full

Date: 29 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 31 Aug 2022

Action Date: 31 Aug 2022

Category: Address

Type: AD01

New address: 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF

Change date: 2022-08-31

Old address: Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

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Confirmation statement with updates

Date: 11 May 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

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Accounts with accounts type total exemption full

Date: 14 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with updates

Date: 12 May 2021

Action Date: 12 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-12

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Accounts with accounts type total exemption full

Date: 12 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 08 Jun 2020

Action Date: 05 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-05

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Change person director company with change date

Date: 08 Jun 2020

Action Date: 08 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-08

Officer name: Mr Vijay Kumar Kara

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Change person director company with change date

Date: 08 Jun 2020

Action Date: 08 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-08

Officer name: Mr Vijay Kumar Kara

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Change to a person with significant control

Date: 08 Jun 2020

Action Date: 08 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-06-08

Psc name: Mr Vijay Kumar Kara

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Accounts with accounts type total exemption full

Date: 30 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 26 Jun 2019

Action Date: 05 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-05

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Accounts with accounts type total exemption full

Date: 16 Jan 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 20 Jun 2018

Action Date: 05 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-05

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Notification of a person with significant control

Date: 20 Jun 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Vijay Kumar Kara

Notification date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 14 Feb 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 21 Jun 2017

Action Date: 05 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-05

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Accounts with accounts type total exemption small

Date: 20 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jul 2016

Action Date: 04 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-04

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Accounts with accounts type total exemption small

Date: 15 Jan 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 05 Jun 2015

Action Date: 04 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-04

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Accounts with accounts type total exemption small

Date: 02 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2014

Action Date: 04 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-04

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Accounts with accounts type total exemption small

Date: 20 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2013

Action Date: 04 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-04

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Accounts with accounts type total exemption small

Date: 07 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2012

Action Date: 04 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-04

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Accounts with accounts type total exemption small

Date: 14 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 04 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-04

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Legacy

Date: 07 Mar 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Accounts with accounts type total exemption small

Date: 03 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 04 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-04

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Move registers to sail company

Date: 15 Jun 2010

Category: Address

Type: AD03

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Change registered office address company with date old address

Date: 15 Jun 2010

Action Date: 15 Jun 2010

Category: Address

Type: AD01

Change date: 2010-06-15

Old address: Unit a1, Weltech Centre, Ridgeway, Welwyn Garden City Hertfordshire AL7 2AA

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Change sail address company

Date: 15 Jun 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 05 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 09 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jul 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 20 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 09 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 09/10/07 from: 6 mornington digswell welwyn hertfordshire AL6 0AJ

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Legacy

Date: 11 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Feb 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 04 Nov 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/06; full list of members

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 01 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 01 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 08 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/04; full list of members

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Accounts with accounts type small

Date: 08 Dec 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 27 Aug 2003

Category: Address

Type: 287

Description: Registered office changed on 27/08/03 from: prospect house 2,athenaeum road whetstone london N20 9AE

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Legacy

Date: 02 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/03; full list of members

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Accounts with accounts type small

Date: 18 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 12 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/02; full list of members

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Accounts with accounts type small

Date: 12 Mar 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 07 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/01; full list of members

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Accounts with accounts type small

Date: 05 Jun 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 28 Dec 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/00; full list of members

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Accounts with accounts type small

Date: 24 May 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 15 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/99; full list of members

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Accounts with accounts type small

Date: 22 Mar 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Accounts with accounts type small

Date: 07 Oct 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 04 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/98; no change of members

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Legacy

Date: 13 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/97; no change of members

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Accounts amended with made up date

Date: 27 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AAMD

Made up date: 1996-06-30

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Accounts with accounts type small

Date: 25 Feb 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 26 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/96; full list of members

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Accounts with accounts type small

Date: 08 Nov 1995

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 31 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 22 Nov 1994

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

Documents

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Legacy

Date: 02 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/94; no change of members

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Accounts with accounts type small

Date: 24 Nov 1993

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

Documents

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Legacy

Date: 28 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/93; full list of members

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Legacy

Date: 18 Feb 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Feb 1993

Category: Address

Type: 287

Description: Registered office changed on 10/02/93 from: 1ST floor offices, 8-10 stamford hill london N16 6XZ

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Legacy

Date: 10 Feb 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 10 Feb 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 04 Jun 1992

Category: Incorporation

Type: NEWINC

Documents

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