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TIMELESS HOMES BERKHAMSTED LTD

Company number 13274596

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
30 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
30 Mar 2023 PSC04 Change of details for Mr Phillip Lawrence D'souza as a person with significant control on 30 March 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 May 2022 PSC04 Change of details for Mr Phillip Lawrence D'souza as a person with significant control on 13 May 2022
16 May 2022 PSC04 Change of details for Mr Paul O'dwyer as a person with significant control on 13 May 2022
16 May 2022 PSC04 Change of details for Mr Paul O'dwyer as a person with significant control on 18 March 2021
13 May 2022 CH01 Director's details changed for Mr Paul O'dwyer on 13 May 2022
13 May 2022 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 May 2022
13 May 2022 CH01 Director's details changed for Mr Paul O'dwyer on 13 May 2022
13 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
13 May 2022 PSC04 Change of details for Mr Phillip Lawrence D'souza as a person with significant control on 13 May 2022
13 May 2022 PSC04 Change of details for Mr Paul O'dwyer as a person with significant control on 13 May 2022
13 May 2022 AD01 Registered office address changed from 48 Marshals Drive St. Albans AL1 4RQ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 May 2022
18 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-18
  • GBP 2