H TIMMINS GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-09-30

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19/05/2519 May 2025 Confirmation statement made on 2025-04-23 with updates

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19/05/2519 May 2025 Satisfaction of charge 2 in full

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19/05/2519 May 2025 Director's details changed for Ms Lauren Jayne Timmins on 2023-08-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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16/05/2216 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Registration of charge 068850490004, created on 2021-07-23

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN UNITED KINGDOM

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 6 LANGHAM STREET ASHTON-UNDER-LYNE OL7 9AX ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY TIMMINS

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ANN TIMMINS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 120A REDDISH LANE GORTON MANCHESTER M18 7JL

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 DIRECTOR APPOINTED MS LAUREN JAYNE TIMMINS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068850490003

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/05/142 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 PREVSHO FROM 31/03/2012 TO 30/09/2011

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY TIMMINS / 01/04/2012

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28/05/1228 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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13/04/1113 April 2011 COMPANY NAME CHANGED H. TIMMINS BUILDING & MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/11

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25/01/1125 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1125 January 2011 CHANGE OF NAME 14/01/2011

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY TIMMINS / 02/10/2009

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27/04/1027 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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05/03/105 March 2010 DIRECTOR APPOINTED MRS JAYNE ANN TIMMINS

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05/03/105 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 2

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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