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TIMPERLEY HOLDINGS LIMITED

Company number 08514691

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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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	PSC02	Notification of Synamon Holdings Limited as a person with significant control on 14 December 2022	View PDF Notification of Synamon Holdings Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 14 December 2022	View PDF Cessation of Velummayilum Thayanandarajah as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 14 December 2022	View PDF Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 54 pages (54 pages)
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 47 pages (47 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	CH01	Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021	View PDF Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 2.00	View PDF Statement of capital on 27 September 2021 GBP 2.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 2.00	View PDF Statement of capital on 27 September 2021 GBP 2.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Ian Stuart Jarvis on 1 November 2019	View PDF Secretary's details changed for Mr Ian Stuart Jarvis on 1 November 2019 - link opens in a new window - 1 page (1 page)

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TIMPERLEY HOLDINGS LIMITED

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