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TBD (OWEN HOLLAND) LIMITED

Company number 04801056

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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)
06 Jan 2023 AA Full accounts made up to 31 March 2022
29 Nov 2022 TM01 Termination of appointment of Jonathan Attfield as a director on 29 November 2022
12 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
12 Aug 2022 MR01 Registration of charge 048010560017, created on 12 August 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
06 Apr 2021 AUD Auditor's resignation
22 Mar 2021 AA Full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Sep 2020 PSC02 Notification of Tbd Owen Holland Holdings Limited as a person with significant control on 6 April 2016
07 Sep 2020 PSC07 Cessation of Steven Conway Meredith as a person with significant control on 6 April 2016
24 Jul 2020 AP01 Appointment of Mr Herman Peleman as a director on 24 July 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
05 Nov 2018 AP01 Appointment of Mr Jonathan Attfield as a director on 5 November 2018
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
22 May 2018 MR01 Registration of charge 048010560016, created on 17 May 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 MR01 Registration of charge 048010560015, created on 4 October 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Nov 2016 AP03 Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016
04 Nov 2016 AP01 Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016
04 Nov 2016 TM02 Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016
17 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017