Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CERTNM |
Company name changed timoleon LIMITED\certificate issued on 09/09/24
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RES15 ‐
Change company name resolution on 2024-08-09
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09 Sep 2024 |
CONNOT |
Change of name notice
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13 Aug 2024 |
AD01 |
Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on 13 August 2024
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13 Aug 2024 |
AM01 |
Appointment of an administrator
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Jul 2024 |
TM01 |
Termination of appointment of Darren Henry Trivett as a director on 19 July 2024
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Apr 2024 |
AD01 |
Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 26 April 2024
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26 Apr 2024 |
PSC05 |
Change of details for Ridgespear Limited as a person with significant control on 26 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Henry Trivett on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Craig John Parker on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Alexander Gaydon on 1 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Robin Fairweather on 1 December 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
MR01 |
Registration of charge 099412030001, created on 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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