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TIMBERLAINE LIMITED

Company number 00450018

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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)
22 Oct 2024 PSC07 Cessation of Quintain Investment Holdings Limited as a person with significant control on 11 September 2024
14 Oct 2024 PSC02 Notification of Lsref Iv Uk Holdings Limited as a person with significant control on 11 September 2024
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
19 May 2024 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 MR04 Satisfaction of charge 004500180020 in full
18 Sep 2023 MR04 Satisfaction of charge 004500180019 in full
28 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 December 2021
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 14 August 2021
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
31 May 2021 MR05 All of the property or undertaking has been released from charge 004500180020
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
04 Mar 2021 AA Accounts for a small company made up to 31 December 2019
04 Mar 2021 MR05 All of the property or undertaking has been released from charge 004500180019
02 Feb 2021 PSC02 Notification of Quintain Investment Holdings Limited as a person with significant control on 28 January 2021
02 Feb 2021 PSC07 Cessation of Qcc Holdings Limited as a person with significant control on 28 January 2021
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
28 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020