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TBL HOLDINGS LIMITED

Company number 03837311

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP01	Appointment of Mr Keith Mcclure as a director on 11 November 2024	View PDF Appointment of Mr Keith Mcclure as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Josephine Hayman as a director on 11 November 2024	View PDF Termination of appointment of Josephine Hayman as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	View PDF Appointment of Alexander Christofis as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Mr Nick Taunt as a director on 23 January 2023	View PDF Appointment of Mr Nick Taunt as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Gavin Bergin as a director on 23 January 2023	View PDF Appointment of Mr Gavin Bergin as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Bryan John Lewis as a director on 31 December 2022	View PDF Termination of appointment of Bryan John Lewis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Josephine Hayman as a director on 18 March 2022	View PDF Appointment of Josephine Hayman as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC07	Cessation of British Land (Joint Ventures) Limited as a person with significant control on 10 March 2020	View PDF Cessation of British Land (Joint Ventures) Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC02	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 10 March 2020	View PDF Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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TBL HOLDINGS LIMITED

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