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TOTAL BUILDING CONTROL LTD

Company number 05034670

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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 Aug 2018 MR01 Registration of charge 050346700004, created on 29 August 2018
29 Aug 2018 TM02 Termination of appointment of Lynne Maureen Bain as a secretary on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Lynne Maureen Bain as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Mr Richard Brown as a director on 29 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.
29 Aug 2018 AP01 Appointment of Mrs Nicola Jayne Lewis as a director on 29 August 2018
29 Aug 2018 AP01 Appointment of Mr Andrew Lawrence Ofomah as a director on 29 August 2018
29 Aug 2018 MR01 Registration of charge 050346700003, created on 29 August 2018
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 MR04 Satisfaction of charge 1 in full
06 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders