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TIME ESTATES LIMITED

Company number 04012671

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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)
09 Jul 2015 CH01 Director's details changed for Natalie Martha Louise Charles on 1 January 2015
09 Jul 2015 CH03 Secretary's details changed for Mr Paul Anthony Martin Charles on 1 January 2015
16 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
04 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 16 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 12/06/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Sep 2008 363s Return made up to 12/06/08; no change of members
01 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Sep 2007 363s Return made up to 12/06/07; no change of members
07 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Jul 2006 363s Return made up to 12/06/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Jun 2004 363s Return made up to 12/06/04; full list of members