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T L B PROPERTIES LIMITED

Company number 03866988

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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)
14 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
20 Oct 2022 CH01 Director's details changed for Mr Nadeem Shah on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Tariq Navid Shah on 12 October 2022
25 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CH01 Director's details changed for Mr Nadeem Shah on 30 July 2021
30 Jul 2021 PSC04 Change of details for Mr Tariq Navid Shah as a person with significant control on 30 July 2021
30 Jul 2021 PSC04 Change of details for Mr Nadeem Haider Shah as a person with significant control on 30 July 2021
15 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 SH08 Change of share class name or designation
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be dispensed with and limites applied to directors authority/new classes of share created 24/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
15 Oct 2019 TM01 Termination of appointment of Maureen Shah as a director on 11 October 2019
15 Oct 2019 TM02 Termination of appointment of Maureen Shah as a secretary on 11 October 2019
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016