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TIMPSON RETAIL LIMITED
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TIMPSON RETAIL LIMITED: Filings

    • Overview

    Company NameTIMPSON RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00343857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMPSON RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 28, 2024

    		6 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Timpson as a director on Jul 05, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2022

    		6 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 25, 2021

    		6 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 26, 2020

    		6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 003438570006, created on Aug 13, 2020

    		13 pagesMR01

    Accounts for a dormant company made up to Sep 28, 2019

    		6 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2018

    		6 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 01, 2016

    		12 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Appointment of Mr. James Timpson as a director on Jun 21, 2016

    		2 pagesAP01

    Appointment of Mr. John Timpson as a director on Jun 21, 2016

    		2 pagesAP01

    Appointment of Mr. Paresh Majithia as a secretary on Jun 21, 2016

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0