-
TIMOTHY OULTON UNITED KINGDOM LIMITED - Bluebird 350 Kings Road, Chelsea, London, SW3 5UU, United Kingdom
Company Information
- Company registration number
- 02965838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bluebird 350 Kings Road
- Chelsea
- London
- SW3 5UU
- England Bluebird 350 Kings Road, Chelsea, London, SW3 5UU, England UK
Management
- Managing Directors
- DURBRIDGE, Michael John
- LEACH, Judith Elizabeth
- SIMMONS, Jon Keith Dennis
- HASLAM, Emily
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-07
- Age Of Company 1994-09-07 30 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- -
- -
- Mr Oliver Benjamin Oulton
Jurisdiction Particularities
- Company Name (english)
- Timothy Oulton United Kingdom Limited
- Additional Status Details
- Active
- Previous Names
- HALO FURNISHINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138001QT5PJ1NROFU46
- VAT Number
- GB638837395
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
-
TIMOTHY OULTON UNITED KINGDOM LIMITED Company Description
- TIMOTHY OULTON UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02965838. Its current trading status is "live". It was registered 1994-09-07. It was previously called HALO FURNISHINGS LIMITED. It has declared SIC or NACE codes as "46470". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Bluebird 350 Kings Road .
Get TIMOTHY OULTON UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timothy Oulton United Kingdom Limited - Bluebird 350 Kings Road, Chelsea, London, SW3 5UU, United Kingdom
- 1994-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMOTHY OULTON UNITED KINGDOM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-02-27) - AA
-
notification-of-a-person-with-significant-control (2023-07-20) - PSC01
-
cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
-
confirmation-statement-with-updates (2023-08-03) - CS01
-
accounts-with-accounts-type-group (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-10-06) - TM01
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-15) - CS01
-
capital-allotment-shares (2022-02-17) - SH01
-
second-filing-cessation-of-a-person-with-significant-control (2022-02-07) - RP04PSC07
-
notification-of-a-person-with-significant-control (2022-01-31) - PSC01
-
cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
certificate-change-of-name-company (2022-02-18) - CERTNM
-
accounts-with-accounts-type-full (2022-10-31) - AA
keyboard_arrow_right 2021
-
auditors-resignation-company (2021-09-02) - AUD
-
termination-director-company-with-name-termination-date (2021-09-21) - TM01
-
appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
-
termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
confirmation-statement-with-updates (2021-08-10) - CS01
-
accounts-with-accounts-type-small (2021-07-23) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
appoint-person-director-company-with-name-date (2018-07-19) - AP01
-
termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-22) - AA
-
change-account-reference-date-company-current-extended (2016-01-25) - AA01
-
confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
change-person-secretary-company-with-change-date (2015-09-08) - CH03
-
accounts-with-accounts-type-full (2015-02-09) - AA
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
-
miscellaneous (2014-09-24) - MISC
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-05-01) - AA
-
appoint-person-director-company-with-name (2013-08-28) - AP01
-
termination-director-company-with-name (2013-08-28) - TM01
-
resolution (2013-12-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-small (2012-05-01) - AA
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
accounts-with-accounts-type-small (2011-04-13) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
accounts-with-accounts-type-small (2010-04-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-03) - AA
-
legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-04-09) - AA
-
legacy (2008-08-06) - 288b
-
legacy (2008-09-22) - 363a
-
legacy (2008-05-20) - 288c
-
accounts-amended-with-made-up-date (2008-10-13) - AAMD
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288b
-
accounts-with-accounts-type-small (2007-03-21) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-09-28) - 363a
-
legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 403a
-
accounts-with-accounts-type-small (2006-06-05) - AA
-
legacy (2006-09-27) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-05-31) - AA
-
legacy (2005-06-20) - 287
-
legacy (2005-05-23) - 288b
-
legacy (2005-09-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288c
-
resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-01-31) - 363s
-
certificate-change-of-name-company (2004-07-22) - CERTNM
-
legacy (2004-09-17) - 287
-
legacy (2004-09-20) - 363s
-
legacy (2004-11-19) - 288a
-
accounts-with-accounts-type-small (2004-03-03) - AA
-
legacy (2004-11-19) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-05-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 353a
-
legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 288c
-
legacy (2001-01-11) - 363a
-
legacy (2001-04-25) - 395
-
accounts-with-accounts-type-small (2001-06-05) - AA
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-01-19) - 403a
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-25) - 288c
-
accounts-with-accounts-type-small (2001-11-01) - AA
-
legacy (2001-08-20) - 169
-
legacy (2001-11-23) - 395
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-11-23) - CERTNM
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-22) - 363a
-
certificate-change-of-name-company (2000-10-23) - CERTNM
-
accounts-with-accounts-type-small (2000-05-02) - AA
-
legacy (2000-04-27) - 169
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 395
-
accounts-with-accounts-type-small (1999-03-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-11-18) - AA
-
legacy (1997-10-10) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-26) - AA
-
legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-14) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-10-25) - 224
-
legacy (1994-10-08) - 287
-
legacy (1994-10-08) - 288
-
incorporation-company (1994-09-07) - NEWINC