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TIMBERLINK LIMITED

Company number 01776927

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	AP03	Appointment of Mr Christopher Hugh Baily as a secretary on 29 May 2024	View PDF Appointment of Mr Christopher Hugh Baily as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM02	Termination of appointment of Denise Marjorie Baily as a secretary on 29 May 2024	View PDF Termination of appointment of Denise Marjorie Baily as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of John Christopher Fairclough as a director on 31 December 2021	View PDF Termination of appointment of John Christopher Fairclough as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH01	Director's details changed for Mr Ruslan Chiriac on 24 August 2020	View PDF Director's details changed for Mr Ruslan Chiriac on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Ian David Davies as a director on 18 June 2021	View PDF Termination of appointment of Ian David Davies as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AP01	Appointment of Mr John Christopher Fairclough as a director on 9 October 2017	View PDF Appointment of Mr John Christopher Fairclough as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,143	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,143 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	CH01	Director's details changed for Mrs Kirsty Jane Metcalfe on 15 March 2015	View PDF Director's details changed for Mrs Kirsty Jane Metcalfe on 15 March 2015 - link opens in a new window - 2 pages (2 pages)

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