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TIMEOUT CHILDRENS HOMES LIMITED

Company number 05033530

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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 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
16 Aug 2023 PSC05 Change of details for Time Out Property Ltd as a person with significant control on 6 April 2016
28 Jun 2023 AA Accounts for a small company made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Nov 2022 AA Accounts for a small company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
26 Oct 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
03 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
05 Nov 2020 SH02 Sub-division of shares on 3 April 2020
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 MR01 Registration of charge 050335300002, created on 1 October 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
22 Nov 2017 AP01 Appointment of Mr Dominic Stephen Macauley as a director on 20 November 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 110
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015