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TIMELESS LAND LIMITED

Company number 08800909

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES15 ‐ Change company name resolution on 2022-11-21
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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