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TUBE LINES LIMITED

Company number 03923425

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
06 Oct 2023 AP01 Appointment of Mr Richard Mark Jones as a director on 22 September 2023
11 Aug 2023 TM01 Termination of appointment of Esther Sharples as a director on 11 August 2023
22 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
19 Jun 2022 AP01 Appointment of Mr Nicholas John Dent as a director on 18 May 2022
28 May 2022 TM01 Termination of appointment of Andrew Peter Stanton Lord as a director on 18 May 2022
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 0.20
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 04/02/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21