CRACKNELL TIMBER LIMITED
| Status | ACTIVE |
| Company No. | 09398849 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2015 |
| Age | 9 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CRACKNELL TIMBER LIMITED is an active private limited company with number 09398849. It was incorporated 9 years, 4 months, 26 days ago, on 21 January 2015. The company address is 17 Donnelly Road, Bournemouth, BH6 5NW, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 21 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hr & J Cracknell Limited
Change date: 2023-03-21
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Old address: 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England
Change date: 2023-03-21
New address: 17 Donnelly Road Bournemouth BH6 5NW
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-16
Psc name: Hr & J Cracknell Limited
Documents
Change to a person with significant control
Date: 01 Mar 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvey Robert Cracknell
Change date: 2021-02-16
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Nov 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person secretary company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-06
Officer name: Harvey Robert Cracknell
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvey Robert Cracknell
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Josephine Cracknell
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
New address: 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
Change date: 2020-04-06
Old address: 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Josephine Cracknell
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Oliver Cracknell
Documents
Change account reference date company current extended
Date: 25 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Cracknell
Appointment date: 2015-01-21
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Harvey Robert Cracknell
Documents
Appoint person secretary company with name date
Date: 09 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Harvey Robert Cracknell
Appointment date: 2015-01-21
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 21 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-21
Capital : 2 GBP
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-01-21
Documents
Some Companies
46 SALISBURY AVENUE,BELFAST,BT15 5DZ
| Number: | NI616439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O TOREVELL DENT,BRADFORD,BD5 8HH
| Number: | 03367552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOKMEN TOKGOZ PERSONAL GROWTH COUNSELING LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11525745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
470A TONG RD,LEEDS,LS12 5AU
| Number: | 09693633 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 WOODYATT COURT COURT ROAD,WORCESTERSHIRE,WR14 3EG
| Number: | 03587610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THROSTLE NEST SADDLERY LIMITED
THROSTLE NEST,BARNSLEY,S75 4QX
| Number: | 05179643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |