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THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED

Company number 09985316

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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)
27 Sep 2023 PSC05 Change of details for Lendlease Deptford Limited as a person with significant control on 12 September 2022
30 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
13 Jan 2023 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
29 Apr 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of John David Clark as a director on 31 January 2022
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 MA Memorandum and Articles of Association
27 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CH01 Director's details changed for Mr John David Clark on 1 May 2018
29 Mar 2021 CS01 Confirmation statement made on 25 March 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
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
03 May 2019 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
25 Mar 2019 TM01 Termination of appointment of Georgina Jane Scott as a director on 14 March 2019
05 Feb 2019 AP01 Appointment of Mr Justin Davies as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019
22 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018