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TIME GB PROPERTIES LIMITED

Company number 11369349

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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)
10 Jan 2022 CH01 Director's details changed for Mr Jason Mark Williams on 1 December 2021
10 Jan 2022 PSC04 Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Robert Bull on 1 December 2021
06 Sep 2021 AA Group of companies' accounts made up to 31 August 2020
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
29 Oct 2020 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 102.003
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/09/2019
09 Oct 2019 SH02 Sub-division of shares on 5 September 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 MR01 Registration of charge 113693490003, created on 6 September 2019
16 Sep 2019 MR01 Registration of charge 113693490002, created on 6 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Robert Bull on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Stephen Meredith as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Robert Bull as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Jason Mark Williams as a director on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 113693490001 in full
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
21 Mar 2019 MA Memorandum and Articles of Association
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 19/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association