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TIMEPLAN VENTURES LTD

Company number 11810513

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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)
25 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from 87 Whitchurch Road Romford RM3 9EU England to 85 st. Andrews Avenue Hornchurch RM12 5EA on 1 August 2023	View PDF Registered office address changed from 87 Whitchurch Road Romford RM3 9EU England to 85 st. Andrews Avenue Hornchurch RM12 5EA on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2022	AD01	Registered office address changed from 389 a High Road Leyton London London E10 5NA England to 87 Whitchurch Road Romford RM3 9EU on 7 May 2022	View PDF Registered office address changed from 389 a High Road Leyton London London E10 5NA England to 87 Whitchurch Road Romford RM3 9EU on 7 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from 47 Mill Green Close Leeds LS14 5JR England to 389 a High Road Leyton London London E10 5NA on 7 April 2021	View PDF Registered office address changed from 47 Mill Green Close Leeds LS14 5JR England to 389 a High Road Leyton London London E10 5NA on 7 April 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	TM01	Termination of appointment of Mark Antony Butler as a director on 17 September 2019	View PDF Termination of appointment of Mark Antony Butler as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC07	Cessation of Mark Antony Butler as a person with significant control on 17 September 2019	View PDF Cessation of Mark Antony Butler as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC01	Notification of Aisha Sana Bibi Mayet as a person with significant control on 17 September 2019	View PDF Notification of Aisha Sana Bibi Mayet as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mrs Aisha Sana Bibi Mayet as a director on 17 September 2019	View PDF Appointment of Mrs Aisha Sana Bibi Mayet as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from Charlbury House 54 Charlbury Crescent Birmingham B26 2LL United Kingdom to 47 Mill Green Close Leeds LS14 5JR on 14 October 2020	View PDF Registered office address changed from Charlbury House 54 Charlbury Crescent Birmingham B26 2LL United Kingdom to 47 Mill Green Close Leeds LS14 5JR on 14 October 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TIMEPLAN VENTURES LTD

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