TIMPSON DORMANT COMPANY LIMITED: Filings

  • Overview

    Company NameTIMPSON DORMANT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01490436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMPSON DORMANT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lord William James Timpson as a director on Jul 22, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Sep 27, 2025

    6 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    7 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of documents approved / timpson holdings LIMITED appointed to act as agent / subsidiaries entering documents approved 10/08/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 014904360015, created on Aug 13, 2020

    13 pagesMR01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    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