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THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

Company number 09978019

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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)
08 Mar 2024 TM01 Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
06 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
16 Aug 2022 AP01 Appointment of Andrew David Herbert-Read as a director on 16 August 2022
03 May 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 3 May 2022
28 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of John David Clark as a director on 31 January 2022
25 Jan 2022 TM01 Termination of appointment of Louise Nicola Bramble as a director on 13 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
10 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
24 Feb 2021 AP01 Appointment of Peter Dominic Leonard as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Justin Davies as a director on 18 February 2021
10 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 30 January 2019
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Mar 2019 TM01 Termination of appointment of Georgina Jane Scott as a director on 14 March 2019
15 Mar 2019 AP01 Appointment of Louise Nicola Bramble as a director on 13 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
05 Feb 2019 AP01 Appointment of Mr Justin Davies as a director on 30 January 2019
02 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018