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TIMEKEEPERS MANAGEMENT COMPANY LIMITED

Company number 09957263

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
14 Apr 2021 AP04 Appointment of Urbanbubble Ltd as a secretary on 14 April 2021
14 Apr 2021 TM02 Termination of appointment of Michael Howard as a secretary on 14 April 2021
12 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Jan 2021 PSC08 Notification of a person with significant control statement
17 Dec 2020 PSC07 Cessation of Ecf (General Partner) Limited as a person with significant control on 1 October 2016
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
07 Jul 2020 AP01 Appointment of Dr Alexander Iain Beaumont as a director on 7 July 2020
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Aug 2019 CH01 Director's details changed for Mr Simon Tolliday on 8 August 2019
14 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
30 May 2019 TM01 Termination of appointment of Paul Wardle as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Lucy Ramsden as a director on 30 May 2019
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr Rob Deemott on 12 March 2018
13 Mar 2018 AD01 Registered office address changed from Sevendale House Dale Street Manchester M1 1JA United Kingdom to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 13 March 2018
13 Mar 2018 AP01 Appointment of Amanda Jones-Lake as a director on 12 March 2018