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TIMEOUT PROPERTY LIMITED

Company number 08465819

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
04 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
28 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
29 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
25 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 SH02 Sub-division of shares on 28 February 2020
11 May 2020 SH08 Change of share class name or designation
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
07 Nov 2019 MR01 Registration of charge 084658190006, created on 21 October 2019
07 Nov 2019 MR01 Registration of charge 084658190007, created on 21 October 2019
07 Nov 2019 MR01 Registration of charge 084658190008, created on 21 October 2019
07 Nov 2019 MR01 Registration of charge 084658190009, created on 21 October 2019
07 Nov 2019 MR01 Registration of charge 084658190010, created on 21 October 2019
29 Oct 2019 MR04 Satisfaction of charge 084658190004 in full
29 Oct 2019 MR04 Satisfaction of charge 084658190003 in full
29 Oct 2019 MR04 Satisfaction of charge 084658190002 in full
29 Oct 2019 MR04 Satisfaction of charge 084658190001 in full
03 Oct 2019 MR01 Registration of charge 084658190005, created on 1 October 2019