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TIMESPAN PROPERTIES LIMITED

Company number 03396096

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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)
18 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
10 Apr 2018 PSC05 Change of details for The Trustees of the Gittus Accumulation & Maintenance Settlement as a person with significant control on 6 February 2018
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
19 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 400,000
02 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 400,000
30 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Aug 2012 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 28 August 2012
28 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for John Robert Gittus on 1 October 2009
04 Aug 2009 363a Return made up to 02/07/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Jul 2008 363a Return made up to 02/07/08; full list of members
31 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006