TIMEBROOK LIMITED
Company number 06810416 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 15 Jan 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 1 Feb 2023 | Change of details for James Thomas Watkins as a person with significant control on 2017-01-31 · 2 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WATKINS / 01/01/2021 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WATKINS / 01/01/2021 | View document |
| 25 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA LLEWELLYN SMITH | View document |
| 25 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WATKINS / 01/01/2021 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 11 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WATKINS / 31/01/2015 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 13 Mar 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX | View document |
| 27 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 19 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED JAMES WATKINS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 5 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |