TIMBERLAINE LIMITED: Filings

  • Overview

    Company NameTIMBERLAINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00450018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMBERLAINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    25 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    1 pagesTM02

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    2 pagesAP03

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Cessation of Quintain Investment Holdings Limited as a person with significant control on Sep 11, 2024

    1 pagesPSC07

    Notification of Lsref Iv Uk Holdings Limited as a person with significant control on Sep 11, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 004500180020 in full

    1 pagesMR04

    Satisfaction of charge 004500180019 in full

    1 pagesMR04

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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