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TIMBERWHARF FLOORING LTD

Company number 12317414

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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)
23 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
12 May 2024 AA Total exemption full accounts made up to 30 November 2023
01 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Micro company accounts made up to 30 November 2021
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
07 Dec 2020 AD01 Registered office address changed from 15B Clapton Common London E5 9AA England to Js & Co Accountants 26 Theydon Road London E5 9NA on 7 December 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
09 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
09 Sep 2020 AP01 Appointment of Mr Aryeh Rosenthal as a director on 30 January 2020
09 Sep 2020 PSC01 Notification of Aryeh Rosenthal as a person with significant control on 30 January 2020
09 Sep 2020 PSC07 Cessation of Ioan Niculai as a person with significant control on 30 January 2020
09 Sep 2020 AD01 Registered office address changed from 15 Gladesmore Road London N15 6TA United Kingdom to 15B Clapton Common London E5 9AA on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Ioan Niculai as a director on 30 January 2020
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 1