TIMBERFIELD LIMITED
Company number 03266302 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 13 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Jul 2023 | Registered office address changed from 308 Russell Court Woburn Place London WC1H 0NG to Balafayle Cottage Monk Soham Woodbridge IP13 7HB on 2023-07-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of Louise Jane Catherine Floyd as a secretary on 2022-02-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WL FLOYD | View document |
| 3 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JC FLOYD | View document |
| 2 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL DEBRA FLOYD / 10/10/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE CATHERINE FLOYD / 10/10/2014 | View document |
| 13 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 10/10/2014 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 17 HAYDENS MEWS TONBRIDGE KENT TN9 1PZ | View document |
| 17 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 87A HADLOW ROAD TONBRIDGE KENT TN9 1QD UNITED KINGDOM | View document |
| 12 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL DEBRA FLOYD / 01/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL FLOYD / 21/12/2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM HUNTERS HALL OAST COUSLEY WOOD WADHURST EAST SUSSEX TN5 6QX | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE FLOYD / 14/07/2008 | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLOYD / 14/07/2008 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 3 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 3 Nov 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |