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HELEN TIMBRELL LTD

Company number 05518525

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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)
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 July 2022
28 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 July 2020
02 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
12 Mar 2019 PSC01 Notification of Helen Timbrell as a person with significant control on 3 March 2019
03 Mar 2019 PSC07 Cessation of Martin John Lewis as a person with significant control on 15 January 2019
03 Mar 2019 AP03 Appointment of Mr Martin John Lewis as a secretary on 3 March 2019
03 Mar 2019 TM01 Termination of appointment of Martin John Lewis as a director on 3 March 2019
03 Mar 2019 TM02 Termination of appointment of Susan Mary Lewis as a secretary on 3 March 2019
15 Aug 2018 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CH03 Secretary's details changed for Susan Mary Lewis on 1 August 2018
14 Aug 2018 AP01 Appointment of Dr Helen Timbrell as a director on 1 August 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-17
02 Aug 2018 CONNOT Change of name notice
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Jul 2018 AD01 Registered office address changed from 2 Longrood Road Bilton Rugby CV22 7RG to 62 Fosseway Avenue Moreton-in-Marsh Gloucestershire GL56 0EA on 20 July 2018
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates