- Company Overview for TIMPERLEY HOLDINGS LIMITED (08514691)
- Filing history for TIMPERLEY HOLDINGS LIMITED (08514691)
- People for TIMPERLEY HOLDINGS LIMITED (08514691)
- Charges for TIMPERLEY HOLDINGS LIMITED (08514691)
- More for TIMPERLEY HOLDINGS LIMITED (08514691)
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) |
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19 Aug 2019 | PSC04 | Change of details for Sumitra Thatanandarajah as a person with significant control on 11 November 2018 | |
04 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
03 Jul 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
08 Feb 2018 | CH01 | Director's details changed for Mr Wasantha Darshana on 8 February 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
02 Nov 2017 | TM01 | Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017 | |
05 Jul 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
28 Feb 2017 | MR01 | Registration of charge 085146910002, created on 23 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Wasantha Darshana as a director on 21 February 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
08 Jul 2016 | AD01 | Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016 | |
04 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
26 Jan 2016 | AUD | Auditor's resignation | |
18 Jan 2016 | AUD | Auditor's resignation | |
13 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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08 Jul 2015 | AP01 | Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015 | |
14 May 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
13 May 2015 | CH03 | Secretary's details changed for Mr Ian Jarvis on 13 May 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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14 Jul 2014 | AP01 | Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014 | |
10 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
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10 Nov 2013 | CH01 | Director's details changed for Mr Velummayilum Thayanandarajah on 10 November 2013 | |
10 Nov 2013 | CH01 | Director's details changed for Mr Nicholas Jon Cherry on 10 November 2013 | |
10 Nov 2013 | CH01 | Director's details changed for Mrs Sumithra Thayanandarajah on 10 November 2013 |