TIMEBOARD PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Franco Pietro Giovanni Sidoli on 2025-03-17 |
| 19/06/2519 June 2025 New | Change of details for Limebridge Investments Limited as a person with significant control on 2025-03-17 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Martin Keith Rodwell on 2025-03-17 |
| 24/04/2524 April 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 19/03/2519 March 2025 | Registered office address changed from 28 Church Road Stanmore HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19 |
| 03/02/253 February 2025 | Registration of charge 122717740002, created on 2025-01-29 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/06/245 June 2024 | Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 2024-05-23 |
| 05/06/245 June 2024 | Notification of Limebridge Investments Limited as a person with significant control on 2024-05-23 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/1921 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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