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TIMOTHY JAMES & PARTNERS LIMITED

Company number 03138148

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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)
30 Oct 2024	CH01	Director's details changed for Mr Fabian Alexander David Ohlin on 30 October 2024	View PDF Director's details changed for Mr Fabian Alexander David Ohlin on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	CH01	Director's details changed for Mr Timothy James Whiting on 5 April 2021	View PDF Director's details changed for Mr Timothy James Whiting on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Mrs Dawn Lindsey Buckland on 5 April 2021	View PDF Director's details changed for Mrs Dawn Lindsey Buckland on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Fabian Alexander David Ohlin as a director on 2 January 2024	View PDF Appointment of Mr Fabian Alexander David Ohlin as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM02	Termination of appointment of Sophie Louise Christopher as a secretary on 2 January 2024	View PDF Termination of appointment of Sophie Louise Christopher as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Geoffrey Nicholas Tucker as a director on 2 January 2024	View PDF Termination of appointment of Geoffrey Nicholas Tucker as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Charles David Owen Jillings as a director on 2 January 2024	View PDF Termination of appointment of Charles David Owen Jillings as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP03	Appointment of Miss Kaie Vaiksaar as a secretary on 2 January 2024	View PDF Appointment of Miss Kaie Vaiksaar as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 May 2023	TM01	Termination of appointment of David Graham Welch as a director on 24 May 2023	View PDF Termination of appointment of David Graham Welch as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Philip Adrian Steer as a director on 30 November 2022	View PDF Appointment of Philip Adrian Steer as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Christopher Richard Bryans as a director on 3 November 2022	View PDF Termination of appointment of Christopher Richard Bryans as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MR04	Satisfaction of charge 031381480009 in full	View PDF Satisfaction of charge 031381480009 in full - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Apr 2021	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX England to 16 Babmaes Street London SW1Y 6AH on 8 April 2021	View PDF Registered office address changed from 247 Tottenham Court Road London W1T 7QX England to 16 Babmaes Street London SW1Y 6AH on 8 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	AP01	Appointment of Geoffrey Nicholas Tucker as a director on 27 February 2020	View PDF Appointment of Geoffrey Nicholas Tucker as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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TIMOTHY JAMES & PARTNERS LIMITED

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