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TNBC REALISATIONS 2023 LIMITED

Company number 04481036

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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)
24 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2024 AM10 Administrator's progress report
24 Jul 2024 AM23 Notice of move from Administration to Dissolution
01 Mar 2024 AM10 Administrator's progress report
11 Sep 2023 AM06 Notice of deemed approval of proposals
01 Sep 2023 AM02 Statement of affairs with form AM02SOA
23 Aug 2023 AM03 Statement of administrator's proposal
15 Aug 2023 AD01 Registered office address changed from First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom to 4th Floor Tailors Corner Thirsk Row Leeds Yorkshire LS1 4DP on 15 August 2023
14 Aug 2023 AM01 Appointment of an administrator
03 Aug 2023 CERTNM Company name changed true north brew co LIMITED\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-03
08 Jul 2023 MR04 Satisfaction of charge 044810360003 in full
08 Mar 2023 AA Full accounts made up to 27 March 2022
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
21 Dec 2021 AA Full accounts made up to 28 March 2021
01 Sep 2021 CH01 Director's details changed for Mr Kane Steven Yeardley on 10 August 2021
01 Sep 2021 PSC04 Change of details for Mr Kane Steven Yeardley as a person with significant control on 10 August 2021
01 Sep 2021 CH01 Director's details changed for Mr Alex David Liddle on 10 August 2021
01 Sep 2021 CH03 Secretary's details changed for Sean Francis Kelly on 10 August 2021
01 Sep 2021 CH01 Director's details changed for Mr Sean Francis Kelly on 10 August 2021
01 Sep 2021 AD01 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 1 September 2021
16 Apr 2021 AA Full accounts made up to 29 March 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
18 Feb 2020 AA Full accounts made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates