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TIMBERLEY FARM INVESTMENTS LIMITED

Company number 04477074

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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 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
19 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
28 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Clauses 1,2,3,4 and 5 of the memoranum of associaiton of the company shall cease to appy 17/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH10 Particulars of variation of rights attached to shares
13 Oct 2020 SH08 Change of share class name or designation
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 330
14 Sep 2020 MA Memorandum and Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
19 Nov 2018 AA Unaudited abridged accounts made up to 5 April 2018
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Dec 2017 AA Unaudited abridged accounts made up to 5 April 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 300
07 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 300