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TIMEWELL PROPERTIES LIMITED

Company number 00747225

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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)
15 Feb 2018 TM02 Termination of appointment of Kathleen Fiona Smith as a secretary on 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Kathleen Fiona Smith as a director on 31 January 2018
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
19 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 489,100
23 Aug 2016 TM02 Termination of appointment of Edna May Timewell as a secretary on 1 August 2016
23 Aug 2016 AP03 Appointment of Miss Kathleen Fiona Smith as a secretary on 1 August 2016
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 359,100
19 Jun 2015 AUD Auditor's resignation
22 Dec 2014 AA Full accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 359,100
25 Sep 2014 MR01 Registration of charge 007472250022, created on 19 September 2014
09 Jul 2014 AP01 Appointment of Miss Kathleen Fiona Smith as a director
22 Feb 2014 MR04 Satisfaction of charge 12 in full
22 Feb 2014 MR04 Satisfaction of charge 13 in full
22 Feb 2014 MR04 Satisfaction of charge 14 in full
19 Dec 2013 AA Full accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 359,100
03 Aug 2013 MR01 Registration of charge 007472250020
03 Aug 2013 MR01 Registration of charge 007472250021
03 Aug 2013 MR01 Registration of charge 007472250019