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T B P LIMITED

Company number 02705146

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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)
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 8 April 2019 with updates
26 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 PSC04 Change of details for Roger Tant as a person with significant control on 30 October 2018
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
31 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 08/04/2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, trading status and shareholder information change) was registered on 31/08/2018.
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 62,970
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Nov 2015 TM01 Termination of appointment of Adrian Heard as a director on 19 October 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 62,970
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014