TIMELESS CONSTRUCTION LIMITED

3rd Floor 3rd Floor, London, W1B 3HH
StatusACTIVE
Company No.08519382
CategoryPrivate Limited Company
Incorporated08 May 2013
Age11 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

TIMELESS CONSTRUCTION LIMITED is an active private limited company with number 08519382. It was incorporated 11 years, 1 month, 5 days ago, on 08 May 2013. The company address is 3rd Floor 3rd Floor, London, W1B 3HH.



Company Fillings

Confirmation statement with no updates

Date: 18 May 2024

Action Date: 08 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-08

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Accounts with accounts type micro entity

Date: 18 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 08 May 2023

Action Date: 08 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-08

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Termination director company with name termination date

Date: 23 Feb 2023

Action Date: 01 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mehnaz Zaman

Termination date: 2022-06-01

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Accounts with accounts type micro entity

Date: 05 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 13 May 2022

Action Date: 08 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-08

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Accounts with accounts type micro entity

Date: 24 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 19 May 2021

Action Date: 08 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-08

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Accounts with accounts type micro entity

Date: 24 Mar 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 22 May 2020

Action Date: 08 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-08

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Change person director company with change date

Date: 03 May 2020

Action Date: 03 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-03

Officer name: Mehnaz Zaman

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Change person director company with change date

Date: 03 May 2020

Action Date: 03 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dean Saad Morrison

Change date: 2020-05-03

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Appoint person director company with name date

Date: 01 May 2020

Action Date: 01 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mehnaz Zaman

Appointment date: 2020-05-01

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Accounts with accounts type micro entity

Date: 29 Mar 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 22 May 2019

Action Date: 08 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-08

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Accounts with accounts type micro entity

Date: 28 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 21 May 2018

Action Date: 08 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-08

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Accounts with accounts type micro entity

Date: 28 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 22 May 2017

Action Date: 08 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-08

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Accounts with accounts type micro entity

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2016

Action Date: 08 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-08

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Accounts with accounts type micro entity

Date: 26 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2015

Action Date: 08 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-08

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Accounts with accounts type dormant

Date: 20 Jun 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2014

Action Date: 08 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-08

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Incorporation company

Date: 08 May 2013

Category: Incorporation

Type: NEWINC

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