TIMAR LIMITED

Company number 06433817 ·

Active

71 filings

Date Filing
25 Mar 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
7 Jan 2026 Resolutions · 2 pages View document
5 Jan 2026 Redenomination of shares. Statement of capital 2025-10-21 · 4 pages View document
14 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Nov 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
21 Oct 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 2025-10-21 · 1 page View document
23 Jul 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
24 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
22 Nov 2023 Notification of Chevallier Developments Limited as a person with significant control on 2023-11-01 · 2 pages View document
22 Nov 2023 Cessation of Timothy John Chevallier Jenkins as a person with significant control on 2023-11-01 · 1 page View document
3 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
3 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Apr 2021 DISS40 (DISS40(SOAD)) View document
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
27 Apr 2021 FIRST GAZETTE View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
11 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
25 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
2 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
7 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Nov 2013 COMPANY NAME CHANGED CHEVALLIER DEVELOPMENT (TANKARDS) LIMITED CERTIFICATE ISSUED ON 07/11/13 View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
21 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
8 Feb 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
7 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIA EVELYN SHIEL / 01/10/2011 View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
23 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
3 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
26 Nov 2009 SAIL ADDRESS CREATED View document
26 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHEVALLIER JENKINS / 01/10/2009 View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
10 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
10 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
10 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIA SHIEL / 01/08/2008 View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 SECRETARY RESIGNED View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document