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TUBBS (UK) LTD

Company number 04207405

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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)
08 May 2024 TM01 Termination of appointment of Joan Eleanor Tubbs as a director on 2 May 2024
08 May 2024 TM02 Termination of appointment of Joan Eleanor Tubbs as a secretary on 2 May 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
06 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase of shares for purposes of section 190 approved 02/03/2021
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 15,000.00
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 19,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 19,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014