TIBBALDS PLANNING AND URBAN DESIGN LIMITED

Company number 04877097

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
11 Jul 2019	PSC05	Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 29 January 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 28,227	(3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jennifer Anne Ross as a director on 1 January 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
25 Jul 2018	AP01	Appointment of Katja Nina Stille as a director on 11 June 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Matthew Henry Shillito as a director on 11 June 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Tibbalds Employee Trustee Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
30 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 24,000	(6 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU	(1 page)
29 Jun 2016	AD03	Register(s) moved to registered inspection location 130 Shaftesbury Avenue London W1D 5EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to 130 Shaftesbury Avenue London W1D 5EU	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Nov 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 24,000	(6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
30 Aug 2014	AD02	Register inspection address has been changed to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU	(1 page)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 24,000	(6 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/07/2014	(1 page)