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TIMPSON DORMANT COMPANY LIMITED

Company number 01490436

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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)
19 Jul 2024 TM01 Termination of appointment of James Timpson as a director on 5 July 2024
19 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
05 Apr 2023 AA Accounts for a dormant company made up to 1 October 2022
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
07 Jan 2022 AA Accounts for a dormant company made up to 25 September 2021
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 26 September 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved / timpson holdings LIMITED appointed to act as agent / subsidiaries entering documents approved 10/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2020 MR01 Registration of charge 014904360015, created on 13 August 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 28 September 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 29 September 2018
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 1 October 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
15 Feb 2016 AA Total exemption small company accounts made up to 26 September 2015