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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)
23 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/20
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction contemplated by aprroved the documents facility agreement 03/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 MR01 Registration of charge 023392740003, created on 3 July 2020
01 Jul 2020 AP01 Appointment of Ms Sarah Beatrice Dunning as a director on 1 July 2020
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 28 September 2019
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/19
10 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/19
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/19
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
11 Mar 2020 PSC05 Change of details for Offerhappy Ltd as a person with significant control on 7 August 2018
05 Nov 2019 TM01 Termination of appointment of Roger Lane Smith as a director on 1 November 2019
02 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Mar 2019 AA Group of companies' accounts made up to 29 September 2018
09 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
10 Apr 2017 AA Group of companies' accounts made up to 1 October 2016
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Jun 2016 AUD Auditor's resignation
07 Apr 2016 AA Group of companies' accounts made up to 26 September 2015
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 1,553,682
16 Apr 2015 AA Group of companies' accounts made up to 27 September 2014
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,553,682
02 Apr 2014 AA Group of companies' accounts made up to 28 September 2013