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TBK HOLDINGS LIMITED

Company number 04639555

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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)
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
  • GBP 3
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
  • GBP 4
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