TIMOTHY EVEREST REDCHURCH LIMITED

Company number 08190494

Date	Type	Description	View / Download
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
30 Jul 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
03 Jul 2019	AP01	Appointment of Mr Simon George Shaw Jukes as a director on 3 July 2019	(2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-21	(2 pages)
28 Jun 2019	CONNOT	Change of name notice	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-05	(1 page)
20 Jun 2019	CONNOT	Change of name notice	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
14 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(3 pages)
01 Sep 2014	CERTNM	Company name changed karpathios consultancy LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-18	(2 pages)
01 Sep 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(3 pages)
27 Aug 2013	CH01	Director's details changed for Gabrielle Karpathios on 1 August 2013	(2 pages)