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TIMB-PLY LIMITED

Company number 02955644

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 1 July 2021 GBP 13	View PDF Cancellation of shares. Statement of capital on 1 July 2021 GBP 13 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 1 July 2021 GBP 13	View PDF Cancellation of shares. Statement of capital on 1 July 2021 GBP 13 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	PSC04	Change of details for Mr Donald Oliver Wentworth Gibbs as a person with significant control on 16 April 2021	View PDF Change of details for Mr Donald Oliver Wentworth Gibbs as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Donald Oliver Wentworth Gibbs on 16 April 2021	View PDF Director's details changed for Mr Donald Oliver Wentworth Gibbs on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 March 2021	View PDF Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
20 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
21 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	TM02	Termination of appointment of Judy Barbara Eastwood as a secretary on 18 May 2017	View PDF Termination of appointment of Judy Barbara Eastwood as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 14	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 14 - link opens in a new window - 3 pages (3 pages)

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TIMB-PLY LIMITED

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