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TIMHAVEN LIMITED

Company number 12753799

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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)
15 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 21/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority 21/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	MR01	Registration of charge 127537990001, created on 14 September 2023	View PDF Registration of charge 127537990001, created on 14 September 2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2023	AD01	Registered office address changed from 57 Draper Close Andover SP11 6YR England to 5 Beech Close Penton Harroway Andover SP11 0QY on 14 January 2023	View PDF Registered office address changed from 57 Draper Close Andover SP11 6YR England to 5 Beech Close Penton Harroway Andover SP11 0QY on 14 January 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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