TIME GB ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 11453637 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2018 |
| Age | 5 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TIME GB ESTATES LIMITED is an active private limited company with number 11453637. It was incorporated 5 years, 11 months, 29 days ago, on 09 July 2018. The company address is Royale House 1550 Parkway Royale House 1550 Parkway, Fareham, PO15 7AG, Hampshire, England.
Company Fillings
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lee Jack Bull
Termination date: 2023-07-17
Documents
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bull
Termination date: 2023-07-17
Documents
Dissolved compulsory strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Jason Mark Williams
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Robert Lee Jack Bull
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Robert Bull
Documents
Accounts with accounts type small
Date: 06 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Change to a person with significant control
Date: 12 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-01
Psc name: Time Gb Properties Lendco Limited
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-29
Old address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom
New address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114536370004
Charge creation date: 2019-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114536370005
Charge creation date: 2019-09-06
Documents
Cessation of a person with significant control
Date: 10 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Lee Jack Bull
Cessation date: 2019-09-05
Documents
Notification of a person with significant control
Date: 10 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Time Gb Properties Lendco Limited
Notification date: 2019-09-05
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Mark Williams
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Meredith
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bull
Appointment date: 2019-09-06
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114536370001
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114536370003
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114536370002
Documents
Change account reference date company current shortened
Date: 30 Aug 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 14 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114536370003
Charge creation date: 2019-02-08
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114536370002
Charge creation date: 2018-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114536370001
Charge creation date: 2018-11-20
Documents
Change account reference date company current shortened
Date: 06 Sep 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-06-30
Documents
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