- Company Overview for TUBE LINES LIMITED (03923425)
- Filing history for TUBE LINES LIMITED (03923425)
- People for TUBE LINES LIMITED (03923425)
- Charges for TUBE LINES LIMITED (03923425)
- Registers for TUBE LINES LIMITED (03923425)
- More for TUBE LINES LIMITED (03923425)
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) |
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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
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03 Mar 2022 | SH20 | Statement by Directors | |
03 Mar 2022 | CAP-SS | Solvency Statement dated 04/02/22 | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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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 |