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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)
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 AP01 Appointment of Mr Dominic Stephen Macauley as a director on 1 February 2018
28 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
06 Sep 2016 MR01 Registration of charge 084658190001, created on 31 August 2016
06 Sep 2016 MR01 Registration of charge 084658190002, created on 31 August 2016
06 Sep 2016 MR01 Registration of charge 084658190004, created on 31 August 2016
06 Sep 2016 MR01 Registration of charge 084658190003, created on 31 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 110
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 110
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 110
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 110
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 9 May 2013
02 Apr 2013 CERTNM Company name changed time out care property LTD\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
  • NM01 ‐ Change of name by resolution
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted