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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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