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THE TUBE CREATION CO. LIMITED

Company number 04765474

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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)
23 Aug 2024 MR04 Satisfaction of charge 047654740002 in full
01 Jul 2024 TM01 Termination of appointment of David John Trevethick as a director on 30 June 2024
01 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 PSC02 Notification of Tube Creation Holdings Limited as a person with significant control on 13 October 2023
16 Nov 2023 PSC05 Change of details for Tube Creaton (Thirsk) Limited as a person with significant control on 13 October 2023
15 Nov 2023 AP01 Appointment of Mr Richard Curtis as a director on 13 November 2023
15 Nov 2023 AP01 Appointment of Mr David John Trevethick as a director on 13 November 2023
15 Nov 2023 AP01 Appointment of Mrs Sarah Mcgee as a director on 13 November 2023
15 Nov 2023 TM01 Termination of appointment of Jake Phillip Bailey as a director on 13 November 2023
15 Nov 2023 TM02 Termination of appointment of Jake Phillip Bailey as a secretary on 13 November 2023
15 Nov 2023 AP01 Appointment of Mr Paul Higginbottom as a director on 13 November 2023
19 Oct 2023 MR01 Registration of charge 047654740002, created on 13 October 2023
05 Oct 2023 MR04 Satisfaction of charge 047654740001 in full
13 Jul 2023 TM01 Termination of appointment of Sarah Mcgee as a director on 10 July 2023
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 AP01 Appointment of Sarah Mcgee as a director on 30 June 2022
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
05 Jun 2019 PSC02 Notification of Tube Creaton (Thirsk) Limited as a person with significant control on 14 May 2019