- Company Overview for TIMELESS LAND LIMITED (08800909)
- Filing history for TIMELESS LAND LIMITED (08800909)
- People for TIMELESS LAND LIMITED (08800909)
- Charges for TIMELESS LAND LIMITED (08800909)
- More for TIMELESS LAND LIMITED (08800909)
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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21 Aug 2024 | MR01 | Registration of charge 088009090002, created on 14 August 2024 | |
15 Aug 2024 | MR04 | Satisfaction of charge 088009090001 in full | |
28 May 2024 | PSC07 | Cessation of Emma Louise Hunter as a person with significant control on 16 April 2024 | |
28 May 2024 | PSC07 | Cessation of Charles Toby Hunter as a person with significant control on 16 April 2024 | |
28 May 2024 | PSC02 | Notification of Timeless Land (Swindon) Limited as a person with significant control on 16 April 2024 | |
06 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
18 Feb 2024 | RESOLUTIONS |
Resolutions
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18 Feb 2024 | MA | Memorandum and Articles of Association | |
16 Feb 2024 | MR01 | Registration of charge 088009090001, created on 9 February 2024 | |
06 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
14 Dec 2022 | CERTNM |
Company name changed maritime capital LIMITED\certificate issued on 14/12/22
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14 Dec 2022 | CONNOT | Change of name notice | |
07 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
02 Nov 2022 | PSC04 | Change of details for Mrs Emma Louise Hunter as a person with significant control on 21 September 2022 | |
02 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
25 May 2022 | MA | Memorandum and Articles of Association | |
23 May 2022 | RESOLUTIONS |
Resolutions
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20 May 2022 | SH08 | Change of share class name or designation | |
20 May 2022 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
25 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2021 | PSC04 | Change of details for Mr Charles Toby Hunter as a person with significant control on 5 January 2021 | |
10 Dec 2021 | CH01 | Director's details changed for Mr Charles Toby Hunter on 5 January 2021 | |
10 Dec 2021 | PSC04 | Change of details for Mrs Emma Louise Hunter as a person with significant control on 5 January 2021 | |
18 Nov 2021 | AD01 | Registered office address changed from Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU to Suite 17 the Dorcan Complex Faraday Road Swindon SN3 5HQ on 18 November 2021 |