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TIMO REALISATIONS (2024) LIMITED

Company number 09941203

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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)
08 Nov 2024 AM02 Statement of affairs with form AM02SOA
This document is being processed and will be available in 10 days.
23 Sep 2024 AM06 Notice of deemed approval of proposals
21 Sep 2024 AM03 Statement of administrator's proposal
09 Sep 2024 CERTNM Company name changed timoleon LIMITED\certificate issued on 09/09/24
  • RES15 ‐ Change company name resolution on 2024-08-09
09 Sep 2024 CONNOT Change of name notice
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
13 Aug 2024 AM01 Appointment of an administrator
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jul 2024 TM01 Termination of appointment of Darren Henry Trivett as a director on 19 July 2024
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
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
26 Apr 2024 PSC05 Change of details for Ridgespear Limited as a person with significant control on 26 April 2024
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
03 Jan 2024 CH01 Director's details changed for Mr Darren Henry Trivett on 1 December 2023
03 Jan 2024 CH01 Director's details changed for Mr Craig John Parker on 1 December 2023
03 Jan 2024 CH01 Director's details changed for Mr Andrew Alexander Gaydon on 1 December 2023
03 Jan 2024 CH01 Director's details changed for Mr Matthew Robin Fairweather on 1 December 2023
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 MR01 Registration of charge 099412030001, created on 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020