TIMBERMAN INVESTMENTS LIMITED

Company number 03656478

Date	Type	Description	View / Download
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Vincent Cheshire on 5 August 2019	(2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
18 Jul 2018	PSC01	Notification of Antonia Cornelia Holzhauer as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
17 Feb 2017	AP01	Appointment of Mr Vincent Cheshire as a director on 31 December 2016	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,000	(4 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
10 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000	(3 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
31 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 5,000	(3 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
06 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
26 Oct 2011	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
29 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 September 2011	(1 page)