THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

09978019
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Thomas David Seymour) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Peter Dominic Leonard) 1 Buy now
13 May 2024 officers Termination of appointment of director (Jarid Russell Mathie) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Andrew David Herbert-Read) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Appointment of director (Andrew David Herbert-Read) 2 Buy now
03 May 2022 officers Appointment of director (Mr Jarid Russell Mathie) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (John David Clark) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Louise Nicola Bramble) 1 Buy now
27 Oct 2021 accounts Annual Accounts 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Justin Davies) 1 Buy now
10 Aug 2020 accounts Annual Accounts 1 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Justin Davies) 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Georgina Jane Scott) 1 Buy now
15 Mar 2019 officers Appointment of director (Louise Nicola Bramble) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (Richard John Cook) 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Justin Davies) 2 Buy now
02 Aug 2018 accounts Annual Accounts 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Janet Hannah Kidner) 1 Buy now
25 May 2018 officers Appointment of director (Ms Georgina Jane Scott) 2 Buy now
03 May 2018 officers Appointment of director (Mr John David Clark) 2 Buy now
03 May 2018 officers Termination of appointment of director (Rebecca Seeley) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 1 Buy now
09 May 2017 officers Appointment of director (Mr Colin Thomas Murphy) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Jennifer Draper) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Raymond Bradley Thomas Boswell) 1 Buy now
10 Nov 2016 officers Appointment of director (Rebecca Seeley) 2 Buy now
10 Nov 2016 officers Appointment of secretary (Jennifer Draper) 2 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2016 incorporation Incorporation Company 33 Buy now