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TIMB-PLY LIMITED

Company number 02955644

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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)
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 13
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 13
24 Oct 2021 SH03 Purchase of own shares.
19 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2021 PSC04 Change of details for Mr Donald Oliver Wentworth Gibbs as a person with significant control on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Donald Oliver Wentworth Gibbs on 16 April 2021
30 Mar 2021 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 March 2021
02 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 TM02 Termination of appointment of Judy Barbara Eastwood as a secretary on 18 May 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 14
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016