TIMNEY FOWLER LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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30/08/2430 August 2024 Appointment of Ms Eleanor Savannah Curzon Green as a director on 2024-08-29

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30/08/2430 August 2024 Registered office address changed from West Lodge Melchet Park Sherfield English Romsey Hampshire SO51 6FS England to The Old Stable Coombe Farm, Coombe Lane Awbridge Romsey Hampshire SO51 0HN on 2024-08-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-04-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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22/10/1822 October 2018 DIRECTOR APPOINTED MRS HENRIETTA MARGARET FLEUR ROPER-CURZON

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MARGARET FLEUR ROPER-CURZON

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MRS HENRIETTA MARGARET FLEUR ROPER-CURZON / 19/10/2018

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22/10/1822 October 2018 CESSATION OF JANET SUSAN PATRICIA TIMNEY AS A PSC

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JANET TIMNEY

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 30/04/2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/06/118 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN PATRICIA TIMNEY / 21/10/2009

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23/06/1023 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/05/0918 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/06/0428 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/05/0230 May 2002 COMPANY NAME CHANGED SUE TIMNEY LIMITED CERTIFICATE ISSUED ON 30/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1S 3NL

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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