Companies House does not verify the accuracy of the information filed

TB REALISATIONS 2023 LIMITED

Company number 04063157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
09 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CERTNM	Company name changed treka bus LIMITED\certificate issued on 05/07/24 RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed treka bus LIMITED\certificate issued on 05/07/24 RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
02 Feb 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 70 pages (70 pages)
09 Jan 2024	TM01	Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023	View PDF Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of John Merrick Randerson as a director on 4 December 2023	View PDF Termination of appointment of John Merrick Randerson as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
24 Nov 2023	AD01	Registered office address changed from Archer Road Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1XF to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2023	View PDF Registered office address changed from Archer Road Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1XF to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Morgan Clissett as a director on 15 November 2023	View PDF Termination of appointment of Morgan Clissett as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023	View PDF Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023	View PDF Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023	View PDF Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
19 Jul 2023	AP01	Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023	View PDF Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Jon Sharrock as a director on 12 July 2023	View PDF Termination of appointment of Jon Sharrock as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

TB REALISATIONS 2023 LIMITED

Filter by category