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TIMEWELL PROPERTIES LIMITED

Company number 00747225

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	MR05	All of the property or undertaking has been released from charge 007472250019	View PDF All of the property or undertaking has been released from charge 007472250019 - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR05	All of the property or undertaking has been released from charge 007472250020	View PDF All of the property or undertaking has been released from charge 007472250020 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
05 Dec 2023	AP01	Appointment of Mrs Claire Deborah Pemberton as a director on 1 December 2023	View PDF Appointment of Mrs Claire Deborah Pemberton as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Ms Laura Joan Timewell as a director on 1 August 2023	View PDF Appointment of Ms Laura Joan Timewell as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mrs Sarah Jane Richards as a director on 1 April 2023	View PDF Appointment of Mrs Sarah Jane Richards as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Ian Hacon as a director on 1 February 2022	View PDF Appointment of Mr Ian Hacon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Edna May Timewell as a director on 15 December 2021	View PDF Termination of appointment of Edna May Timewell as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
06 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Mark Peter Noble as a director on 20 August 2021	View PDF Termination of appointment of Mark Peter Noble as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mr Mark Peter Noble as a director on 8 August 2019	View PDF Appointment of Mr Mark Peter Noble as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 March 2018	View PDF Group of companies' accounts made up to 30 March 2018 - link opens in a new window - 38 pages (38 pages)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 12 April 2018 GBP 488,376.00	View PDF Cancellation of shares. Statement of capital on 12 April 2018 GBP 488,376.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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TIMEWELL PROPERTIES LIMITED

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