Advanced company searchLink opens in new window

TIMPSON LIMITED

Company number 00675216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2012 AA Full accounts made up to 1 October 2011
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Stephen Peter Robertson as a director
13 Mar 2012 AP01 Appointment of Mr Patrick Balster Farmer as a director
13 Mar 2012 AP01 Appointment of Mr Roger Lane-Smith as a director
30 Sep 2011 CH01 Director's details changed for James Timpson on 1 December 2010
30 Sep 2011 CH01 Director's details changed for Mr Paresh Majithia on 1 December 2010
31 May 2011 AA Full accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 26 September 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for William John Anthony Timpson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for James Timpson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Paresh Majithia on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Paresh Majithia on 1 October 2009
08 Aug 2009 SA Statement of affairs
08 Aug 2009 88(2) Ad 28/07/09\gbp si 2000000@1=2000000\gbp ic 253333/2253333\
08 Aug 2009 123 Nc inc already adjusted 29/06/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 AA Full accounts made up to 27 September 2008
02 Apr 2009 363a Return made up to 05/03/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Mar 2008 363a Return made up to 05/03/08; full list of members
18 Mar 2008 AA Full accounts made up to 29 September 2007