THE TIMBERYARD PLOT 2 GP LIMITED
Company number 09977400 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-06-30 · 23 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07 · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2024-06-30 · 23 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 13 Feb 2025 | Change of details for Lendlease Deptford Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-10-31 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 · 1 page | View document |
| 13 May 2024 | Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 · 1 page | View document |
| 12 Apr 2024 | Full accounts made up to 2023-06-30 · 36 pages | View document |
| 8 Mar 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of details for Lendlease Deptford Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 3 May 2022 | Appointment of Mr Jarid Russell Mathie as a director on 2022-05-03 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Termination of appointment of John David Clark as a director on 2022-01-31 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of Louise Nicola Bramble as a director on 2021-12-13 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr John David Clark on 2018-05-01 · 2 pages | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR JUSTIN DAVIES | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET KIDNER | View document |
| 25 May 2018 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR COLIN THOMAS MURPHY | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL | View document |
| 10 Nov 2016 | SECRETARY APPOINTED JENNIFER DRAPER | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED REBECCA SEELEY | View document |
| 29 Jan 2016 | CURREXT FROM 31/01/2017 TO 30/06/2017 | View document |
| 29 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |