Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 5 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 5 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 5 July 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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12 Jul 2021 |
PSC05 |
Change of details for Time Gb Properties Lendco Limited as a person with significant control on 1 July 2021
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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
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
MR01 |
Registration of charge 114536370004, created on 6 September 2019
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17 Sep 2019 |
MR01 |
Registration of charge 114536370005, created on 6 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 5 September 2019
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10 Sep 2019 |
PSC02 |
Notification of Time Gb Properties Lendco Limited as a person with significant control on 5 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Robert Bull as a director on 6 September 2019
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10 Sep 2019 |
MR04 |
Satisfaction of charge 114536370001 in full
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10 Sep 2019 |
MR04 |
Satisfaction of charge 114536370003 in full
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10 Sep 2019 |
MR04 |
Satisfaction of charge 114536370002 in full
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30 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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