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TBI MANUFACTURING LIMITED

Company number 02261086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 AP01 Appointment of Mr Mark Tanner as a director on 1 January 2025
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
28 Mar 2024 MR04 Satisfaction of charge 022610860011 in full
28 Feb 2024 MR01 Registration of charge 022610860016, created on 26 February 2024
16 Jan 2024 AP01 Appointment of Mr Christopher Edward Fatibene as a director on 1 January 2024
28 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
28 Jul 2023 PSC02 Notification of Geomax Holdings Limited as a person with significant control on 14 June 2023
28 Jul 2023 PSC07 Cessation of Amanda Jane Watson as a person with significant control on 14 June 2023
28 Jul 2023 PSC07 Cessation of Raoul Vincent Harcourt Watson as a person with significant control on 14 June 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Sarah Jane Chapman as a director on 12 April 2022
09 Feb 2022 AP01 Appointment of Mrs Sarah Jane Chapman as a director on 9 February 2022
11 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 2 July 2018
04 Sep 2020 SH08 Change of share class name or designation
04 Sep 2020 SH08 Change of share class name or designation
10 Aug 2020 PSC01 Notification of Amanda Jane Watson as a person with significant control on 6 April 2018
10 Aug 2020 PSC04 Change of details for Mr Raoul Vincent Harcourt Watson as a person with significant control on 6 April 2018
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates