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TIMPSON SHOES LIMITED

Company number 00339488

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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)
19 Jul 2024	TM01	Termination of appointment of William James Timpson as a director on 5 July 2024	View PDF Termination of appointment of William James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Sir William John Anthony Timpson as a director on 5 July 2024	View PDF Appointment of Sir William John Anthony Timpson as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 52 pages (52 pages)
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 0.01	View PDF Statement of capital on 24 May 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2023	CAP-SS	Solvency Statement dated 17/05/23	View PDF Solvency Statement dated 17/05/23 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr William James Timpson as a director on 15 May 2023	View PDF Appointment of Mr William James Timpson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023	View PDF Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Minit Uk Plc as a director on 15 May 2023	View PDF Termination of appointment of Minit Uk Plc as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a dormant company made up to 1 October 2022	View PDF Accounts for a dormant company made up to 1 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 25 September 2021	View PDF Accounts for a dormant company made up to 25 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 26 September 2020	View PDF Accounts for a dormant company made up to 26 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company document/deeds/debenture 10/08/2020	View PDF Resolutions RES13 ‐ Company business/company document/deeds/debenture 10/08/2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR01	Registration of charge 003394880001, created on 13 August 2020	View PDF Registration of charge 003394880001, created on 13 August 2020 - link opens in a new window - 13 pages (13 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TIMPSON SHOES LIMITED

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