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ISAAC TIMMINS LIMITED

Company number 00239935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 MR01 Registration of charge 002399350014, created on 30 September 2019
10 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
15 Mar 2019 MR04 Satisfaction of charge 2 in full
15 Mar 2019 MR04 Satisfaction of charge 1 in full
01 Feb 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
01 Mar 2018 MR01 Registration of charge 002399350004, created on 23 February 2018
01 Mar 2018 MR01 Registration of charge 002399350005, created on 23 February 2018
01 Mar 2018 MR01 Registration of charge 002399350006, created on 23 February 2018
01 Mar 2018 MR01 Registration of charge 002399350007, created on 23 February 2018
28 Feb 2018 MR04 Satisfaction of charge 3 in full
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 May 2016 AA Group of companies' accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,420
22 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,420
25 Nov 2014 AP01 Appointment of Katie Elizabeth Myers Berry as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr James David Myers Berry as a director on 31 October 2014
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders