TIMBLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Certificate of change of name |
| 14/03/2514 March 2025 | Change of details for Mrs Amy Joanna Warburton as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Change of details for James Alex Warburton as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 14/03/2514 March 2025 | Change of details for Mr Sam Carl Warburton as a person with significant control on 2025-03-14 |
| 28/11/2428 November 2024 | Director's details changed for Mrs Amy Joanna Naylor on 2024-11-28 |
| 28/11/2428 November 2024 | Change of details for Mrs Amy Joanna Naylor as a person with significant control on 2024-11-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Change of details for Mr Sam Carl Warburton as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mrs Amy Joanna Naylor on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 12/03/2412 March 2024 | Change of details for James Alex Warburton as a person with significant control on 2024-03-12 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Particulars of variation of rights attached to shares |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Registered office address changed from The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL United Kingdom to Jubilee Court Copgrove Harrogate HG3 3TB on 2023-06-15 |
| 15/05/2315 May 2023 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JULIA WEETS |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084256640002 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084256640001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640006 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640004 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640005 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640003 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640001 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084256640002 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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