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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)
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 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 225,853.18
08 Jan 2016 TM01 Termination of appointment of Alexandra Winkfield Timpson as a director on 6 January 2016
16 Apr 2015 AA Group of companies' accounts made up to 27 September 2014
26 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 225,853.18
02 Apr 2014 AA Group of companies' accounts made up to 28 September 2013
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 225,853.18
16 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
26 Mar 2013 AA Group of companies' accounts made up to 29 September 2012
04 Jul 2012 AA Group of companies' accounts made up to 1 October 2011
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Mar 2012 MEM/ARTS Memorandum and Articles of Association
29 Feb 2012 AP01 Appointment of Mr William James Timpson as a director
27 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Preference shares 12/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012 AP01 Appointment of Mr Roger Lane-Smith as a director
09 Sep 2011 CH01 Director's details changed for Mr Paresh Majithia on 1 September 2011
31 May 2011 AA Group of companies' accounts made up to 2 October 2010
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Paresh Majithia as a director
08 Jun 2010 AA Group of companies' accounts made up to 26 September 2009
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for William John Anthony Timpson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Alexandra Winkfield Timpson on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Paresh Majithia on 1 October 2009