CompaniesInTheUK

TIMBERLAND DEVELOPMENTS LIMITED

Company number 02761301 ·

Active - Proposal to Strike off

154 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 May 2026 Termination of a director appointment · 1 page Subscribers only
20 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
20 Mar 2026 Compulsory strike-off action has been suspended View document
16 Mar 2026 Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on 2026-03-16 · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Nov 2025 Satisfaction of charge 027613010003 in full · 1 page View document
30 Apr 2025 CAP-SS · 1 page View document
30 Apr 2025 SH20 · 1 page View document
30 Apr 2025 Statement of capital on 2025-04-30 · 3 pages View document
30 Apr 2025 Resolutions · 1 page View document
29 Apr 2025 Filing · 3 pages Subscribers only
28 Apr 2025 Cessation of a person with significant control · 1 page Subscribers only
28 Apr 2025 Notice of an individual person with significant control · 2 pages Subscribers only
28 Apr 2025 Appointment of a director · 2 pages Subscribers only
4 Apr 2025 Registered office address changed from 10 Albemarle Street London W1S 4HH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-04-04 · 1 page View document
27 Mar 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Mar 2025 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 Feb 2025 Confirmation statement · 3 pages Subscribers only
11 Oct 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
11 Oct 2024 Cessation of a person with significant control · 1 page Subscribers only
11 Oct 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Certificate of change of name · 3 pages View document
17 May 2023 Confirmation statement · 4 pages Subscribers only
25 Apr 2023 Compulsory strike-off action has been discontinued View document
25 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Apr 2023 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Registered office address changed from 37 Warren Street London W1T 6AD to 10 Albemarle Street London W1S 4HH on 2022-11-09 · 1 page View document
25 Oct 2022 Statement of capital following an allotment of shares on 2022-10-25 · 3 pages View document
24 Oct 2022 Statement of capital following an allotment of shares on 2022-10-24 · 3 pages View document
11 Jan 2022 Confirmation statement · 3 pages Subscribers only
26 Nov 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
25 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 Jan 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jan 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Jan 2019 Confirmation statement Subscribers only
6 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Jan 2018 Confirmation statement Subscribers only
10 Jan 2018 Change of details of a person with significant control Subscribers only
10 Jan 2018 Change of director's details Subscribers only
10 Jan 2018 Change of particulars for secretary Subscribers only
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Feb 2017 Confirmation statement Subscribers only
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return Subscribers only
15 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
27 Feb 2015 Annual return Subscribers only
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027613010003 View document
28 Aug 2014 COMPANY NAME CHANGED MORTGAGE CENTRE IFA LIMITED CERTIFICATE ISSUED ON 28/08/14 View document
17 Mar 2014 Change of particulars for secretary Subscribers only
17 Mar 2014 Change of particulars for secretary Subscribers only
14 Feb 2014 Annual return Subscribers only
25 Oct 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
4 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
15 Mar 2013 Annual return Subscribers only
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
1 Mar 2012 Annual return Subscribers only
31 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
8 Jun 2011 Change of particulars for secretary Subscribers only
21 Feb 2011 Annual return Subscribers only
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
17 Sep 2010 Annual return Subscribers only
5 Aug 2010 Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement Subscribers only
9 Jul 2010 Notice to Registrar of Companies of Supervisor's Progress Report Subscribers only
23 Nov 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 14 BERKELEY STREET LONDON W1J 8DP View document
2 Sep 2009 SECTION 519 View document
24 Aug 2009 Filing Subscribers only
19 May 2009 Notice to Registrar of Companies of Voluntary Arrangement Taking Effect Subscribers only
1 Apr 2009 Filing Subscribers only
18 Nov 2008 REREG PLC TO PRI; RES02 PASS DATE:14/11/2008 View document
18 Nov 2008 Filing Subscribers only
18 Nov 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Nov 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
2 Apr 2008 Filing Subscribers only
4 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
27 Oct 2006 Filing Subscribers only
27 Oct 2006 Filing Subscribers only
27 Oct 2006 Filing Subscribers only
5 Jul 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB View document
9 Dec 2005 Filing Subscribers only
9 Dec 2005 Filing Subscribers only
9 Dec 2005 Filing Subscribers only
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
25 May 2005 Filing Subscribers only
25 May 2005 Filing Subscribers only
11 Nov 2004 Filing Subscribers only
2 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
30 Dec 2003 Filing Subscribers only
11 Nov 2003 AUDITORS' REPORT View document
11 Nov 2003 Filing Subscribers only
11 Nov 2003 £ NC 100/500000 06/10 View document
11 Nov 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Nov 2003 BALANCE SHEET View document
11 Nov 2003 AUDITORS' STATEMENT View document
11 Nov 2003 REREG PRI-PLC 06/10/03 View document
11 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2003 Filing Subscribers only
11 Nov 2003 Filing Subscribers only
11 Nov 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
22 Sep 2003 COMPANY NAME CHANGED HEATHFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/03 View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
18 Nov 2002 Filing Subscribers only
2 Oct 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 13 QUEEN STREET LONDON W1X 7PL View document
27 Oct 2001 Filing Subscribers only
14 Sep 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 30/11/99 View document
16 Nov 2000 Filing Subscribers only
8 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 25 ECCLESTON SQUARE LONDON SW1V 1NS View document
5 Dec 1999 Filing Subscribers only
1 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
6 Jul 1999 Filing Subscribers only
11 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1998 Filing Subscribers only
10 Sep 1998 Filing Subscribers only
10 Sep 1998 Filing Subscribers only
3 Sep 1998 Filing Subscribers only
18 Aug 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
29 Oct 1997 Filing Subscribers only
29 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
31 Oct 1996 Filing Subscribers only
21 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
3 Jan 1996 FULL ACCOUNTS MADE UP TO 30/11/94 View document
1 Dec 1995 Filing Subscribers only
8 Sep 1995 AUDITOR'S RESIGNATION View document
26 Apr 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 Filing Subscribers only
26 Sep 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
2 Jun 1994 Filing Subscribers only
2 Jun 1994 STRIKE-OFF ACTION DISCONTINUED View document
2 Jun 1994 REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 40A HAMPSTEAD HIGH STREET LONDON NW3 View document
19 Apr 1994 FIRST GAZETTE View document
17 Dec 1992 Filing Subscribers only
8 Dec 1992 REGISTERED OFFICE CHANGED ON 08/12/92 FROM: SUITE 6180 72 NEW BOND STREET LONDON W1Y 9DD View document
8 Dec 1992 Filing Subscribers only
3 Nov 1992 Incorporation Subscribers only