TIMEOUT PROPERTY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Janet Caenwyn Lumb as a person with significant control on 2025-08-26

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29/09/2529 September 2025 NewDirector's details changed for Janet Caenwyn Lumb on 2025-08-26

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14/01/2514 January 2025 Confirmation statement made on 2024-12-24 with no updates

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23/09/2423 September 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-24 with no updates

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28/06/2328 June 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-24 with no updates

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29/11/2229 November 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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25/10/2125 October 2021 Group of companies' accounts made up to 2021-03-31

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 SUB-DIVISION 28/02/20

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11/05/2011 May 2020 ADOPT ARTICLES 28/02/2020

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11/05/2011 May 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190010

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190008

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190007

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190006

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190009

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084658190003

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084658190004

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084658190002

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084658190001

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084658190005

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 DIRECTOR APPOINTED MR DOMINIC STEPHEN MACAULEY

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084658190002

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084658190004

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084658190003

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084658190001

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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14/08/1314 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 110

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13/08/1313 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM

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02/04/132 April 2013 COMPANY NAME CHANGED TIME OUT CARE PROPERTY LTD CERTIFICATE ISSUED ON 02/04/13

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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