TIMBERLAND DEVELOPMENTS LIMITED
Company number 02761301 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Termination of appointment of Charlotte Amelia Munford as a director on 2026-03-31 · 1 page | View document |
| 20 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Mar 2026 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on 2026-03-16 · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 027613010003 in full · 1 page | View document |
| 30 Apr 2025 | CAP-SS · 1 page | View document |
| 30 Apr 2025 | SH20 · 1 page | View document |
| 30 Apr 2025 | Statement of capital on 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Second filing of Confirmation Statement dated 2023-01-11 · 3 pages | View document |
| 28 Apr 2025 | Cessation of Mc Private Finance Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 28 Apr 2025 | Notification of Paul Roger Munford as a person with significant control on 2022-10-25 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Mrs Charlotte Amelia Munford as a director on 2022-10-25 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from 10 Albemarle Street London W1S 4HH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-04-04 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Mar 2025 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 11 Oct 2024 | Notification of Mc Private Finance Limited as a person with significant control on 2022-10-24 · 2 pages | View document |
| 11 Oct 2024 | Cessation of Paul Roger Munford as a person with significant control on 2022-10-24 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2023 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Registered office address changed from 37 Warren Street London W1T 6AD to 10 Albemarle Street London W1S 4HH on 2022-11-09 · 1 page | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 24 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 25 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER MUNFORD / 08/12/2017 | View document |
| 10 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 08/12/2017 | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027613010003 | View document |
| 28 Aug 2014 | COMPANY NAME CHANGED MORTGAGE CENTRE IFA LIMITED CERTIFICATE ISSUED ON 28/08/14 | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 14/03/2014 | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA AMELIA MUNFORD / 14/03/2014 | View document |
| 14 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 15 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 1 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 18/04/2011 | View document |
| 21 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 17 Sep 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 5 Aug 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 9 Jul 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 14 BERKELEY STREET LONDON W1J 8DP | View document |
| 2 Sep 2009 | SECTION 519 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MUNFORD | View document |
| 19 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 1 Apr 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2008 | REREG PLC TO PRI; RES02 PASS DATE:14/11/2008 | View document |
| 18 Nov 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Nov 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 9 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | AUDITORS' REPORT | View document |
| 11 Nov 2003 | NC INC ALREADY ADJUSTED 06/10/03 | View document |
| 11 Nov 2003 | £ NC 100/500000 06/10 | View document |
| 11 Nov 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | BALANCE SHEET | View document |
| 11 Nov 2003 | AUDITORS' STATEMENT | View document |
| 11 Nov 2003 | REREG PRI-PLC 06/10/03 | View document |
| 11 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Nov 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Nov 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Sep 2003 | COMPANY NAME CHANGED HEATHFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/03 | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 13 QUEEN STREET LONDON W1X 7PL | View document |
| 27 Oct 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 25 ECCLESTON SQUARE LONDON SW1V 1NS | View document |
| 5 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 6 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Jun 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 40A HAMPSTEAD HIGH STREET LONDON NW3 | View document |
| 19 Apr 1994 | FIRST GAZETTE | View document |
| 17 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: SUITE 6180 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 8 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |