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TIMBERYARD LANE (12-18) MANAGEMENT COMPANY LIMITED

Company number 09073635

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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)
03 Jan 2019 AD01 Registered office address changed from 2 Goldstone Street Hove East Sussex BN3 3RJ England to 51-53 Church Road Hove East Sussex BN3 2BD on 3 January 2019
28 Mar 2018 AP01 Appointment of Mr Russell Thomas Stephings as a director on 28 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
06 Mar 2018 AP01 Appointment of Mr Mark Douglas Lee Ridgwell as a director on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Perth Securities Limited as a director on 6 March 2018
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Feb 2018 TM01 Termination of appointment of Eloise Dolly Liberty Pfeiffer as a director on 5 September 2017
22 Feb 2018 CH01 Director's details changed for Eloise Dolly Liberty Pfeiffer on 22 February 2018
22 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
22 Jun 2016 AD01 Registered office address changed from 3 Goldstone Street Hove East Sussex BN3 3RJ to 2 Goldstone Street Hove East Sussex BN3 3RJ on 22 June 2016
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
26 Jun 2015 CH01 Director's details changed for Eloise Dolly Liberty Pfeiffer on 23 June 2015
26 Jun 2015 CH01 Director's details changed for Mathilde Kate Victoria Bacon on 23 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Stephan Paul Pfeiffer on 23 June 2015
23 Jun 2015 AD01 Registered office address changed from 11 Prince Albert Street Brighton BN1 1HE United Kingdom to 3 Goldstone Street Hove East Sussex BN3 3RJ on 23 June 2015
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 4