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TIMELINE CONSTRUCTION PLANNING LIMITED

Company number 12305439

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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 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	CERTNM	Company name changed rm ultimate planning & project controls LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed rm ultimate planning & project controls LIMITED\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC04	Change of details for Mrs Rose Makwara as a person with significant control on 27 August 2021	View PDF Change of details for Mrs Rose Makwara as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mrs Rose Makwara on 27 August 2021	View PDF Director's details changed for Mrs Rose Makwara on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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