THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-21 with no updates View Document
06/01/256 January 2025	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 View Document
07/11/247 November 2024	Accounts for a dormant company made up to 2024-06-30 View Document
05/11/245 November 2024	Appointment of Mr Thomas David Seymour as a director on 2024-10-31 View Document
05/11/245 November 2024	Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 View Document
13/05/2413 May 2024	Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01 View Document
13/05/2413 May 2024	Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 View Document
08/03/248 March 2024	Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 View Document
06/03/246 March 2024	Confirmation statement made on 2024-02-21 with no updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2023-06-30 View Document
03/03/233 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
02/12/222 December 2022	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
03/05/223 May 2022	Appointment of Mr Jarid Russell Mathie as a director on 2022-05-03 View Document
01/04/221 April 2022	Confirmation statement made on 2022-02-21 with no updates View Document
31/01/2231 January 2022	Termination of appointment of John David Clark as a director on 2022-01-31 View Document
25/01/2225 January 2022	Termination of appointment of Louise Nicola Bramble as a director on 2021-12-13 View Document
27/10/2127 October 2021	Accounts for a dormant company made up to 2021-06-30 View Document
10/08/2010 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
30/04/2030 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document

06/08/196 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT View Document
15/03/1915 March 2019	DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK View Document
05/02/195 February 2019	DIRECTOR APPOINTED MR JUSTIN DAVIES View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR JANET KIDNER View Document
25/05/1825 May 2018	DIRECTOR APPOINTED MS GEORGINA JANE SCOTT View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR JOHN DAVID CLARK View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY View Document
22/02/1822 February 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View Document
19/09/1719 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
09/05/179 May 2017	DIRECTOR APPOINTED MR COLIN THOMAS MURPHY View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL View Document
10/11/1610 November 2016	DIRECTOR APPOINTED REBECCA SEELEY View Document
10/11/1610 November 2016	SECRETARY APPOINTED JENNIFER DRAPER View Document
29/01/1629 January 2016	CURREXT FROM 31/01/2017 TO 30/06/2017 View Document
29/01/1629 January 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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