- Company Overview for TBK HOLDINGS LIMITED (04639555)
- Filing history for TBK HOLDINGS LIMITED (04639555)
- People for TBK HOLDINGS LIMITED (04639555)
- More for TBK HOLDINGS LIMITED (04639555)
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) |
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30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
24 Jul 2020 | TM01 | Termination of appointment of Marvin James Blagden as a director on 30 June 2020 | |
24 Jul 2020 | PSC07 | Cessation of Marvin James Blagden as a person with significant control on 30 June 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
12 Feb 2019 | PSC04 | Change of details for Mr Marvin James Blagden as a person with significant control on 28 December 2018 | |
12 Feb 2019 | PSC04 | Change of details for Mr Simon John Taylor as a person with significant control on 28 December 2018 | |
12 Feb 2019 | PSC04 | Change of details for Mr David James Burnham as a person with significant control on 28 December 2018 | |
27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Feb 2018 | SH03 | Purchase of own shares. | |
22 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 December 2017
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16 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
15 Jan 2018 | TM01 | Termination of appointment of Paul David Knight as a director on 28 December 2017 | |
15 Jan 2018 | PSC07 | Cessation of Paul David Knight as a person with significant control on 28 December 2017 | |
19 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
11 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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21 Dec 2015 | CH03 | Secretary's details changed for Mr David James Burnham on 21 December 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Mr David James Burnham on 21 December 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Mr Simon John Taylor on 21 December 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Mr Marvin James Blagden on 21 December 2015 |