THE TIMBERYARD PLOT 2 LIMITED

Company number 09978005 ·

Active

45 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-06-30 · 24 pages View document
6 Mar 2026 Confirmation statement made on 2026-02-21 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
15 Apr 2025 Full accounts made up to 2024-06-30 · 23 pages View document
7 Apr 2025 Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07 · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 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 Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 · 1 page View document
13 May 2024 Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01 · 2 pages View document
12 Apr 2024 Full accounts made up to 2023-06-30 · 21 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
6 Mar 2024 Confirmation statement made on 2024-02-21 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 · 22 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-21 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
28 Mar 2022 Confirmation statement made on 2022-02-21 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
30 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 05/02/2019 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
17 Oct 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
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
5 Feb 2019 DIRECTOR APPOINTED MR JUSTIN DAVIES View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK 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
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH 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 DIRECTOR APPOINTED REBECCA SEELEY View document
10 Nov 2016 SECRETARY APPOINTED JENNIFER DRAPER 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