TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-11-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of David Roy Penniston as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Mark Aidan Timothy Taylor as a director on 2022-10-31 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-11-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM AHMED |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR DAVID ROY PENNISTON |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR SAM AHMED |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAFESTORE PROPERTY MANAGEMENT LIMITED |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/12/1330 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR GARY PAUL WYATT |
| 23/03/1223 March 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHARMAN |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNISTON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MARK DAVID SHARMAN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR DAVID PENNISTON |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR APPOINTED SAFESTORE PROPERTY MANAGEMENT LIMITED |
| 18/02/1018 February 2010 | SECRETARY APPOINTED SAM AHMED |
| 18/02/1018 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | Appointment of Mr David Penniston as a director |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH BOND |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD BOURNE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED NEWINCCO 898 LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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