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THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED

Company number 11527173

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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)
07 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
05 Nov 2024 AP01 Appointment of Mr Thomas David Seymour as a director on 31 October 2024
05 Nov 2024 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
13 May 2024 AP01 Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024
13 May 2024 TM01 Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
30 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022
31 Jan 2022 TM01 Termination of appointment of John David Clark as a director on 31 January 2022
27 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 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
07 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 30 January 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Feb 2019 TM01 Termination of appointment of Richard John Cook as a director on 31 January 2019