TIMBER HILL LEISURE LIMITED


Registered number: 00663939
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Name: TIMBER HILL LEISURE LIMITED
TIMBER HILL LEISURE LTD
Address: MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Incorporation Date: 1960-07-01

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2018-10-31 Financial report - 2018-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-02-26 DIRECTOR APPOINTED MR MATTHEW WILLIAM BAUER AP01
2019-03-05 31/10/18 TOTAL EXEMPTION FULL AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2018-04-06 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-03-22 31/10/17 TOTAL EXEMPTION FULL AA
2017-03-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-04-15 31/03/16 FULL LIST AR01
2016-03-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-13 31/03/15 FULL LIST AR01
2015-03-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-14 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-28 31/03/14 FULL LIST AR01
2013-10-09 APPOINTMENT TERMINATED, DIRECTOR AUDREY BAUER TM01
2013-03-22 APPOINTMENT TERMINATED, DIRECTOR RONALD LAMBON TM01
2013-04-05 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-18 31/03/13 FULL LIST AR01
2012-04-19 SECOND FILING WITH MUD 31/03/10 FOR FORM AR01 RP04
2012-04-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-18 31/03/12 FULL LIST AR01
2011-04-07 31/03/11 FULL LIST AR01
2011-03-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAUER / 01/10/2009 CH01
2010-04-15 31/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAUER / 01/10/2009 CH01
2010-02-17 31/03/09 FULL LIST AMEND AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BERYL BAUER / 01/10/2009 CH01
2010-03-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRUCE LAMBON / 01/10/2009 CH01
2009-04-08 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-03-25 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-16 APPOINTMENT TERMINATED DIRECTOR PETER BAUER 288b
2008-04-09 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-03-19 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-16 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-03-22 SECRETARY RESIGNED 288b
2007-03-22 NEW SECRETARY APPOINTED 288a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-04-03 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-05-24 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:TIMBER HILLBROAD HAVEN NR HAVERFORDWESTPEMBROKESHIREDYFED SA62 3LZ 287
2004-10-30 DIRECTOR RESIGNED 288b
2004-04-06 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-09-29 NEW DIRECTOR APPOINTED 288a
2004-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-04-08 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-04-18 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-05-08 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2001-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-04-05 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
2000-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-03-31 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS 363s
1999-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-04-03 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS 363s
1998-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA

Last update: 2019-07-18 17:28:39