Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr John Peter Stubbings as a director on 5 September 2024
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04 Jul 2024 |
CH01 |
Director's details changed
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04 Jul 2024 |
CH03 |
Secretary's details changed
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03 Jul 2024 |
PSC04 |
Change of details for Mr David James Burnham as a person with significant control on 13 March 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr David James Burnham on 13 March 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 3 July 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Johannes Adolf Hendrik Visagie as a director on 1 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Christopher Phillip Watts as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Simon John Taylor as a director on 14 November 2023
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22 Sep 2023 |
AP03 |
Appointment of Mr John Peter Stubbings as a secretary on 13 September 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of David James Burnham as a secretary on 13 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
PSC05 |
Change of details for Tbk Holdings Limited as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr David James Burnham on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Simon John Taylor on 11 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Aug 2023 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 29 August 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Oct 2021 |
PSC02 |
Notification of Woodland Group Limited as a person with significant control on 1 October 2021
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