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TIMPSON RETAIL LIMITED

Company number 00343857

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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)
24 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
19 Jul 2024 TM01 Termination of appointment of James Timpson as a director on 5 July 2024
18 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 1 October 2022
24 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 25 September 2021
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
10 Dec 2020 AA Accounts for a dormant company made up to 26 September 2020
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2020 MR01 Registration of charge 003438570006, created on 13 August 2020
03 Jan 2020 AA Accounts for a dormant company made up to 28 September 2019
22 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 29 September 2018
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 1 October 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
22 Jun 2016 AP01 Appointment of Mr. James Timpson as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr. John Timpson as a director on 21 June 2016
21 Jun 2016 AP03 Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Timpson Keys Direct Limited as a director on 21 June 2016