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TIMPSON HOLDINGS LIMITED

Company number 02588889

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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 PSC07 Cessation of William James Timpson as a person with significant control on 5 July 2024
19 Jul 2024 TM01 Termination of appointment of William James Timpson as a director on 5 July 2024
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
15 Mar 2024 PSC04 Change of details for Mr William John Anthony Timpson as a person with significant control on 28 July 2021
15 Mar 2024 PSC04 Change of details for Mr William James Timpson as a person with significant control on 28 July 2021
15 Mar 2024 PSC01 Notification of Matthew Samuel Davies as a person with significant control on 28 July 2021
15 Mar 2024 PSC01 Notification of Charles William Holroyd as a person with significant control on 28 July 2021
12 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
27 Jun 2023 AA Group of companies' accounts made up to 1 October 2022
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
18 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
16 Mar 2022 AA Group of companies' accounts made up to 25 September 2021
19 Apr 2021 AA Group of companies' accounts made up to 26 September 2020
16 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Jul 2020 MR01 Registration of charge 025888890001, created on 3 July 2020
01 Apr 2020 AA Group of companies' accounts made up to 28 September 2019
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Roger Lane-Smith as a director on 1 November 2019
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
05 Mar 2019 AA Group of companies' accounts made up to 29 September 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
17 May 2018 AA Group of companies' accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
10 Apr 2017 AA Group of companies' accounts made up to 1 October 2016
28 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates