THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
Company number 09978030
- Company Overview for THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED (09978030)
- Filing history for THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED (09978030)
- People for THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED (09978030)
- More for THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED (09978030)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025 | |
| 07 Nov 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Thomas David Seymour as a director on 31 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 02 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 | |
| 16 Aug 2022 | AP01 | Appointment of Andrew David Herbert-Read as a director on 16 August 2022 | |
| 03 May 2022 | AP01 | Appointment of Mr Jarid Russell Mathie as a director on 3 May 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 31 Jan 2022 | TM01 | Termination of appointment of John David Clark as a director on 31 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Louise Nicola Bramble as a director on 13 December 2021 | |
| 27 Oct 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 24 Feb 2021 | AP01 | Appointment of Peter Dominic Leonard as a director on 18 February 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Justin Davies as a director on 18 February 2021 | |
| 10 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 30 Apr 2020 | CH01 | Director's details changed for Mr Justin Davies on 30 January 2019 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 06 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 |