THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
Company number 09985316
- Company Overview for THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED (09985316)
- Filing history for THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED (09985316)
- People for THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED (09985316)
- More for THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED (09985316)
| 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 C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025 | |
| 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 | AP01 | Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 27 Sep 2023 | PSC05 | Change of details for Lendlease Deptford Limited as a person with significant control on 12 September 2022 | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 13 Jan 2023 | 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 | |
| 29 Apr 2022 | AP01 | Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 31 Jan 2022 | TM01 | Termination of appointment of John David Clark as a director on 31 January 2022 | |
| 01 Dec 2021 | RESOLUTIONS |
Resolutions
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| 01 Dec 2021 | MA | Memorandum and Articles of Association | |
| 27 Oct 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr John David Clark on 1 May 2018 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 24 Feb 2021 | AP01 | Appointment of Peter Dominic Leonard as a director on 18 February 2021 | |
| 18 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 |