TIMPANYS RESALE LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Satisfaction of charge 094824220001 in full

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07/11/227 November 2022 Micro company accounts made up to 2021-12-31

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07/12/217 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA TIMPANY / 10/05/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA TIMPANY / 10/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / AAJ VENTURES LIMITED / 10/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM TIMPANYS 1A - 2 BROOMFIELD HALL BUILDINGS LONDON / CHOBHAM ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DH ENGLAND

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25/03/2025 March 2020 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 094824220001

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 DIRECTOR APPOINTED MS JOANNE MICHAELA DALTON

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAJ VENTURES LIMITED

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11/10/1911 October 2019 CESSATION OF ANTONIA TIMPANY AS A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 3 SUNNINGHILL ROAD SUNNINGHILL ROAD ASCOT BERKSHIRE SL5 7BX ENGLAND

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/12/1610 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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