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TIMBERVAN LTD

Company number 13058043

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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)
28 Jan 2025	AP01	Appointment of Mr David Evans as a director on 15 January 2025	View PDF Appointment of Mr David Evans as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	PSC04	Change of details for Mr Joshua Rumbol as a person with significant control on 5 May 2023	View PDF Change of details for Mr Joshua Rumbol as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Mr Joshua Rumbol on 20 September 2023	View PDF Director's details changed for Mr Joshua Rumbol on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mr Joshua Rumbol as a person with significant control on 20 September 2023	View PDF Change of details for Mr Joshua Rumbol as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Joshua Rumbol on 19 April 2023	View PDF Director's details changed for Mr Joshua Rumbol on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from C E L Uk, Harbourmead, Unit 3 Harbour Road Trading Estate Portishead Bristol Avon BS20 7AY United Kingdom to 1 Long Street Tetbury Gloucestershire GL8 8AA on 24 March 2023	View PDF Registered office address changed from C E L Uk, Harbourmead, Unit 3 Harbour Road Trading Estate Portishead Bristol Avon BS20 7AY United Kingdom to 1 Long Street Tetbury Gloucestershire GL8 8AA on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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