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TIMBERMAN INVESTMENTS LIMITED

Company number 03656478

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Miss Natalie Mulvihill as a director on 24 June 2022
30 Jun 2022 TM01 Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CH02 Director's details changed for Three Rivers Directors Limited on 2 February 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 RP04AP02 Second filing for the appointment of Three Rivers Directors Limited as a director
24 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
18 Nov 2020 RP04AP02 Second filing for the appointment of Three Rivers Directors Limited as a director
23 Oct 2020 CH02 Director's details changed for Three Rivers Directors Limited on 24 June 2020
07 Oct 2020 RP04AP01 Second filing for the appointment of Pasquale Barbuzzi as a director
24 Jun 2020 AD01 Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY England to 1 Charterhouse Mews London EC1M 6BB on 24 June 2020
31 Jan 2020 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 11 November 2019
31 Jan 2020 AP01 Appointment of Mr Pasquale Barbuzzi as a director on 27 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2020
31 Jan 2020 TM01 Termination of appointment of Vincent Cheshire as a director on 11 November 2019
31 Jan 2020 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY on 31 January 2020
31 Jan 2020 AP02 Appointment of Three Rivers Directors Limited as a director on 27 January 2020
  • ANNOTATION Clarification a second filed AP02 was registered on 18/11/2020 and again on 02/12/2020.
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
01 Oct 2019 CH04 Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019