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TIM HOLDCO LIMITED

Company number 10605586

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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 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
29 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
16 Apr 2021 AP01 Appointment of Mr Andrew George Crawley as a director on 7 April 2021
13 Apr 2021 AP01 Appointment of Mrs Rakhi Goss-Custard as a director on 7 April 2021
13 Apr 2021 AP01 Appointment of Mrs Christine Franks as a director on 7 April 2021
13 Apr 2021 AP01 Appointment of Mr Matthew Alexander Hill as a director on 7 April 2021
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Sep 2020 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2019
01 Sep 2020 TM01 Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020
04 Aug 2020 AP01 Appointment of Mr Juan Ignacio De Ochoa as a director on 28 July 2020
08 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
23 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
20 Jun 2019 CH01 Director's details changed for Mr Joerg Metzner on 20 June 2019
19 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr Andrew John Duncan on 17 December 2018
13 Feb 2019 CH01 Director's details changed for Mr Dominic Antonio Binefa on 17 December 2018
05 Feb 2019 CH01 Director's details changed for Mr Edouard Jean Charles Pillot on 17 December 2018