TIMBER SPV LIMITED
Company number 13520997 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 22 Aug 2023 | Registration of charge 135209970003, created on 2023-08-18 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | Change of details for Fleuve Investments Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page | View document |
| 9 Dec 2022 | Director's details changed for Mr Aron Azouz on 2022-12-08 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 13 May 2022 | Notification of A.R. & V. Investments Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 13 May 2022 | Notification of Fleuve Investments Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 13 May 2022 | Cessation of Aron Azouz as a person with significant control on 2021-11-29 · 1 page | View document |
| 13 May 2022 | Cessation of Jeremy Lewis Davies as a person with significant control on 2021-11-29 · 1 page | View document |
| 13 May 2022 | Cessation of Cyntra Properties Limited as a person with significant control on 2021-11-29 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 6 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 5 pages | View document |
| 1 Dec 2021 | Sub-division of shares on 2021-11-29 · 4 pages | View document |
| 30 Nov 2021 | Termination of appointment of Jeremy Lewis Davies as a director on 2021-11-29 · 1 page | View document |
| 30 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Aron Azouz on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Aron Azouz as a person with significant control on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Registered office address changed from 133 Hammersmith Road London W14 0QL United Kingdom to 64 New Cavendish Street London W1G 8TB on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Change of details for Jeremy Lewis Davies as a person with significant control on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Jeremy Lewis Davies on 2021-10-18 · 2 pages | View document |
| 20 Jul 2021 | Incorporation · 33 pages | View document |