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Timmins Roofing Limited

Documents

Total Documents67
Total Pages349

Filing History

26 February 2024Total exemption full accounts made up to 31 May 2023
12 January 2024Confirmation statement made on 9 January 2024 with no updates
27 February 2023Total exemption full accounts made up to 31 May 2022
13 January 2023Confirmation statement made on 9 January 2023 with no updates
14 January 2022Confirmation statement made on 9 January 2022 with no updates
8 December 2021Total exemption full accounts made up to 31 May 2021
14 June 2021Total exemption full accounts made up to 31 May 2020
13 January 2021Confirmation statement made on 9 January 2021 with no updates
5 August 2020Total exemption full accounts made up to 31 May 2019
21 July 2020Registered office address changed from 3 the Oaks Stainburn Workington Cumbria CA14 1WJ United Kingdom to Linethwaite Hall Moor Row Cumbria CA24 3LD on 21 July 2020
9 January 2020Confirmation statement made on 9 January 2020 with no updates
27 March 2019Total exemption full accounts made up to 31 May 2018
9 January 2019Confirmation statement made on 9 January 2019 with no updates
6 April 2018Registered office address changed from Unit C5 Haig Enterprise Park Whitehaven Cumbria CA28 9AN to 3 the Oaks Stainburn Workington Cumbria CA14 1WJ on 6 April 2018
5 April 2018Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 5 April 2018
6 February 2018Total exemption full accounts made up to 31 May 2017
31 January 2018Director's details changed for Mr Carlton Glover Brown Timmins on 30 January 2018
31 January 2018Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 30 January 2018
9 January 2018Confirmation statement made on 9 January 2018 with updates
9 January 2018Confirmation statement made on 9 January 2018 with updates
14 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 13 November 2017
14 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 13 November 2017
13 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 15 November 2017
13 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 15 November 2017
12 December 2017Director's details changed for Carlton Glover Brown Timmins on 15 November 2017
12 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 15 November 2017
12 December 2017Director's details changed for Carlton Glover Brown Timmins on 15 November 2017
12 December 2017Change of details for Mr Carlton Glover Brown Timmins as a person with significant control on 15 November 2017
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
11 January 2017Confirmation statement made on 9 January 2017 with updates
11 January 2017Confirmation statement made on 9 January 2017 with updates
5 January 2017Director's details changed for Carlton Glover Brown Timmins on 5 January 2017
5 January 2017Director's details changed for Carlton Glover Brown Timmins on 5 January 2017
5 January 2017Secretary's details changed for Carlton Glover Brown Timmins on 5 January 2017
5 January 2017Secretary's details changed for Carlton Glover Brown Timmins on 5 January 2017
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
17 December 2015Total exemption small company accounts made up to 31 May 2015
17 December 2015Total exemption small company accounts made up to 31 May 2015
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
10 December 2014Total exemption small company accounts made up to 31 May 2014
10 December 2014Total exemption small company accounts made up to 31 May 2014
18 July 2014Registration of charge 079008880001, created on 14 July 2014
18 July 2014Registration of charge 079008880001, created on 14 July 2014
5 February 2014Registered office address changed from 14 Penzance Street Moor Row Cumbria CA24 3JH on 5 February 2014
5 February 2014Registered office address changed from 14 Penzance Street Moor Row Cumbria CA24 3JH on 5 February 2014
5 February 2014Registered office address changed from 14 Penzance Street Moor Row Cumbria CA24 3JH on 5 February 2014
17 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
17 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
17 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
2 October 2013Total exemption small company accounts made up to 31 May 2013
2 October 2013Total exemption small company accounts made up to 31 May 2013
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2013Secretary's details changed for Carlton Ramsey Glover Brown Timmins on 10 January 2012
9 January 2013Secretary's details changed for Carlton Ramsey Glover Brown Timmins on 10 January 2012
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
25 January 2012Director's details changed for Carlton Ramsey Glover Brown Timmins on 20 January 2012
25 January 2012Director's details changed for Carlton Ramsey Glover Brown Timmins on 20 January 2012
17 January 2012Current accounting period extended from 31 January 2013 to 31 May 2013
17 January 2012Current accounting period extended from 31 January 2013 to 31 May 2013
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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