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TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

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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)
02 Sep 2021 AUD Auditor's resignation
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
23 Jul 2021 AA Accounts for a small company made up to 31 December 2019
25 Jun 2021 AP01 Appointment of Mr Jon Keith Dennis Simmons as a director on 24 June 2021
21 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Steven Minghella as a director on 8 August 2019
30 Jul 2019 AD01 Registered office address changed from Bluebird, 350 King's Road, Chelsea, London Bluebird 350 King's Road Chelsea London SW3 5UU England to Bluebird 350 Kings Road Chelsea London SW3 5UU on 30 July 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from 8 Altrincham Road Styal Cheshire SK9 4JE to Bluebird, 350 King's Road, Chelsea, London Bluebird 350 King's Road Chelsea London SW3 5UU on 30 April 2019
04 Jan 2019 TM01 Termination of appointment of David John Watts as a director on 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Steven Modupe Powell as a director on 21 December 2018
22 Nov 2018 MR01 Registration of charge 029658380004, created on 9 November 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
19 Jul 2018 AP01 Appointment of Mr. Steven Modupe Powell as a director on 30 June 2018
19 Jul 2018 TM01 Termination of appointment of Richard John Pownall as a director on 30 June 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
25 Jan 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2016 AA Full accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 CH03 Secretary's details changed for Mrs Emily Haslam on 1 September 2015
09 Feb 2015 AA Full accounts made up to 31 July 2014