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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	View PDF Termination of appointment of William James Timpson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Stephen Peter Robertson as a director on 8 July 2024	View PDF Termination of appointment of Stephen Peter Robertson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 52 pages (52 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Mr James Timpson on 9 February 2024	View PDF Director's details changed for Mr James Timpson on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Audit exemption subsidiary accounts made up to 1 October 2022	View PDF Audit exemption subsidiary accounts made up to 1 October 2022 - link opens in a new window - 45 pages (45 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/10/22 - link opens in a new window - 48 pages (48 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/10/22 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/10/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 September 2021	View PDF Audit exemption subsidiary accounts made up to 25 September 2021 - link opens in a new window - 46 pages (46 pages)
17 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/21 - link opens in a new window - 49 pages (49 pages)
17 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/21 - link opens in a new window - 1 page (1 page)
17 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/21 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
28 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jan 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 26 September 2020	View PDF Audit exemption subsidiary accounts made up to 26 September 2020 - link opens in a new window - 44 pages (44 pages)
23 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/20 - link opens in a new window - 47 pages (47 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/20 - link opens in a new window - 1 page (1 page)

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TIMPSON GROUP LIMITED

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