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TIMBERLAKE OVERSEAS LIMITED

Company number 09262026

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
31 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
01 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
15 Sep 2021 PSC05 Change of details for Timerlake Assets Limited as a person with significant control on 17 August 2021
14 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 14 September 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015 CH01 Director's details changed for Mr David Charles Corbett on 13 October 2015
07 Dec 2015 CH01 Director's details changed for Ms Teresa Timberlake on 13 October 2015
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted