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TIMIAN PROPERTIES LIMITED

Company number 15225512

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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)
07 Nov 2024	PSC04	Change of details for Mr Ian Alexander Cole as a person with significant control on 17 October 2024	View PDF Change of details for Mr Ian Alexander Cole as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Timothy Whitehill as a person with significant control on 17 October 2024	View PDF Change of details for Mr Timothy Whitehill as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CH01	Director's details changed for Mrs Lucy Elizabeth Cole on 17 October 2024	View PDF Director's details changed for Mrs Lucy Elizabeth Cole on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CH01	Director's details changed for Mrs Carys Whitehill on 17 October 2024	View PDF Director's details changed for Mrs Carys Whitehill on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CH01	Director's details changed for Mr Ian Alexander Cole on 17 October 2024	View PDF Director's details changed for Mr Ian Alexander Cole on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CH01	Director's details changed for Mr Timothy Whitehill on 17 October 2024	View PDF Director's details changed for Mr Timothy Whitehill on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 17 October 2024	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 17 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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