TIBBALDS PLANNING AND URBAN DESIGN LIMITED
Company number 04877097
- Company Overview for TIBBALDS PLANNING AND URBAN DESIGN LIMITED (04877097)
- Filing history for TIBBALDS PLANNING AND URBAN DESIGN LIMITED (04877097)
- People for TIBBALDS PLANNING AND URBAN DESIGN LIMITED (04877097)
- Charges for TIBBALDS PLANNING AND URBAN DESIGN LIMITED (04877097)
- More for TIBBALDS PLANNING AND URBAN DESIGN LIMITED (04877097)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 18 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 29 Jun 2023 | PSC05 | Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 22 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Hayley Louise Button as a director on 1 June 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Jane Alison Dann as a director on 1 January 2023 | |
| 09 Feb 2023 | AD01 | Registered office address changed from 19 Maltings Place 169 Tower Bridge Road London SE1 3JB to 30 King's Bench Street London SE1 0QX on 9 February 2023 | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Hayley Louise Button as a director on 1 July 2022 | |
| 25 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 June 2022 | |
| 30 Jun 2022 | CS01 |
23/06/22 Statement of Capital gbp 28227
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| 03 Mar 2022 | AP01 | Appointment of Mrs Elizabeth Nancy Le Mare as a director on 1 January 2022 | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 22 Sep 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 01 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 01 Jul 2021 | PSC05 | Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 29 January 2019 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Matthew Henry Shillito as a director on 18 June 2021 | |
| 31 Mar 2021 | CH01 | Director's details changed for Matthew Henry Shillito on 5 October 2020 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Susan Caroline Rowlands as a director on 31 March 2021 | |
| 24 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 22 Jun 2020 | CH01 | Director's details changed for Miss Susan Caroline Rowlands on 10 June 2020 | |
| 19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 22 Jul 2019 | SH10 | Particulars of variation of rights attached to shares |