Companies House does not verify the accuracy of the information filed

TIMELY CLASSICS LIMITED

Company number 05174519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2017	TM01	Termination of appointment of Jennifer Myra Dowlen as a director on 27 July 2017	View PDF Termination of appointment of Jennifer Myra Dowlen as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP03	Appointment of Mrs Jennifer Myra Dowlen as a secretary on 27 July 2017	View PDF Appointment of Mrs Jennifer Myra Dowlen as a secretary on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AP01	Appointment of Mr Julien Simon Sumner as a director on 27 July 2017	View PDF Appointment of Mr Julien Simon Sumner as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Jennifer Myra Dowlen as a person with significant control on 30 June 2016	View PDF Notification of Jennifer Myra Dowlen as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Julien Sumner as a person with significant control on 28 June 2017	View PDF Notification of Julien Sumner as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AD01	Registered office address changed from 8-9 the Avenue Eastbourne East Sussex BN21 3YA on 6 May 2010	View PDF Registered office address changed from 8-9 the Avenue Eastbourne East Sussex BN21 3YA on 6 May 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TIMELY CLASSICS LIMITED

Filter by category