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TIMPSON GROUP LIMITED

Company number 02339274

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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 William James Timpson as a director on 5 July 2024
09 Jul 2024 TM01 Termination of appointment of Stephen Peter Robertson as a director on 8 July 2024
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
09 Feb 2024 CH01 Director's details changed for Mr James Timpson on 9 February 2024
02 Jun 2023 AA Audit exemption subsidiary accounts made up to 1 October 2022
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/22
02 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/22
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 no updates
17 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 September 2021
17 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/09/21
17 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/09/21
17 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/09/21
28 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jan 2022 MAR Re-registration of Memorandum and Articles
28 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jan 2022 RR02 Re-registration from a public company to a private limited company
23 Apr 2021 AA Audit exemption subsidiary accounts made up to 26 September 2020
23 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/20