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TIMBERLAKE PLANNING LIMITED

Company number 07226696

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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)
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20
29 Jul 2015 AD01 Registered office address changed from Bakersfield Station Road Soham Ely Cambridgeshire CB7 5DZ to 2B Blake Mews Blake Mews Richmond Surrey TW9 3GA on 29 July 2015
19 Apr 2015 CERTNM Company name changed rosedale works LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
19 Apr 2015 CONNOT Change of name notice
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 20
03 Jul 2014 CH01 Director's details changed for Ms Teresa Timberlake on 1 January 2014
03 Jul 2014 CH01 Director's details changed for Mr David Charles Corbett on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 3 Abbey Mews Syon Park, London Road Isleworth Middlesex TW7 5BJ England on 24 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
13 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 May 2010 AP01 Appointment of Ms Teresa Timberlake as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 20
19 Apr 2010 NEWINC Incorporation