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TIMEBOARD PROPERTIES LTD

Company number 12271774

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jun 2024 PSC02 Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024
05 Jun 2024 PSC07 Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 200
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 MR01 Registration of charge 122717740001, created on 29 January 2020
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 100