TIMBERMAN INVESTMENTS LIMITED

03656478
1 CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 16 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 15 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 11 Buy now
30 Jun 2022 officers Appointment of director (Miss Natalie Mulvihill) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Pasquale Barbuzzi) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
03 Feb 2021 officers Change of particulars for corporate director (Three Rivers Directors Limited) 1 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
02 Dec 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Oct 2020 officers Change of particulars for corporate director (Three Rivers Directors Limited) 1 Buy now
07 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Pasquale Barbuzzi) 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Appointment of corporate director (Three Rivers Directors Limited) 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 1 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Vincent Cheshire) 2 Buy now
31 Jul 2019 accounts Annual Accounts 12 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 12 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
17 Feb 2017 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 12 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 10 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 9 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 11 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
26 Oct 2011 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
06 Oct 2011 accounts Annual Accounts 10 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 officers Termination of appointment of director (Joint Corporate Services Limited) 1 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Appointment of director (Roy Neil Arthur) 2 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
27 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 11 Buy now
09 Nov 2007 annual-return Return made up to 21/10/07; no change of members 6 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
18 Dec 2006 officers Secretary's particulars changed 1 Buy now
29 Nov 2006 annual-return Return made up to 21/10/06; full list of members 6 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU 1 Buy now
19 Oct 2006 accounts Annual Accounts 10 Buy now
12 Sep 2006 accounts Annual Accounts 10 Buy now
11 Nov 2005 annual-return Return made up to 21/10/05; full list of members 6 Buy now
13 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Dec 2004 accounts Annual Accounts 10 Buy now
28 Oct 2004 annual-return Return made up to 21/10/04; full list of members 6 Buy now
18 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Feb 2004 accounts Annual Accounts 10 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
29 Oct 2003 annual-return Return made up to 21/10/03; full list of members 6 Buy now
06 Dec 2002 accounts Annual Accounts 11 Buy now
26 Oct 2002 annual-return Return made up to 21/10/02; full list of members 6 Buy now
19 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
02 Nov 2001 accounts Annual Accounts 6 Buy now
26 Oct 2001 annual-return Return made up to 21/10/01; full list of members 6 Buy now
10 Sep 2001 address Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS 1 Buy now
25 Jan 2001 annual-return Return made up to 21/10/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 3 Buy now
15 Nov 1999 annual-return Return made up to 21/10/99; full list of members 6 Buy now
03 Nov 1998 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
28 Oct 1998 officers New secretary appointed 2 Buy now
28 Oct 1998 officers New director appointed 3 Buy now
28 Oct 1998 capital Ad 21/10/98--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
26 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
26 Oct 1998 officers Director resigned 1 Buy now
26 Oct 1998 address Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
21 Oct 1998 incorporation Incorporation Company 19 Buy now