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TB REALISATIONS 2023 LIMITED

Company number 04063157

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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)
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jan 2022 CH01 Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 CH01 Director's details changed for Mr Morgan Clissett on 31 August 2021
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Geoffrey Kenneth Hudson as a director on 31 March 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 MR01 Registration of charge 040631570010, created on 31 March 2020
03 Apr 2020 MR01 Registration of charge 040631570009, created on 31 March 2020
02 Apr 2020 MR04 Satisfaction of charge 040631570007 in full
31 Mar 2020 MR01 Registration of charge 040631570008, created on 31 March 2020
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 AD01 Registered office address changed from Treka Bus Limited Archer Road Armytage Road Industrial Estate Brighouse Yorkshire England to Archer Road Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1XF on 22 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Francis Gerrard Butler on 13 February 2019
07 Jan 2019 AP01 Appointment of Mr Francis Gerrard Butler as a director on 18 December 2018
07 Jan 2019 AP01 Appointment of Mr Jon Sharrock as a director on 18 December 2018
04 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
07 Sep 2018 PSC05 Change of details for Villmount Limited as a person with significant control on 7 September 2018