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THE TIBBETTS GROUP LIMITED

Company number 05536038

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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 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 May 2023	PSC07	Cessation of Horace John Tibbetts as a person with significant control on 1 May 2022	View PDF Cessation of Horace John Tibbetts as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Jonathan Philip Tibbetts as a person with significant control on 1 May 2022	View PDF Cessation of Jonathan Philip Tibbetts as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2023	PSC02	Notification of Tibbetts Holdings Limited as a person with significant control on 1 May 2022	View PDF Notification of Tibbetts Holdings Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Clarification name change wont go ahead 13/05/2022	View PDF Resolutions RES13 ‐ Clarification name change wont go ahead 13/05/2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR01	Registration of charge 055360380010, created on 27 April 2022	View PDF Registration of charge 055360380010, created on 27 April 2022 - link opens in a new window - 85 pages (85 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 43 pages (43 pages)
09 Jun 2021	MR01	Registration of charge 055360380009, created on 4 June 2021	View PDF Registration of charge 055360380009, created on 4 June 2021 - link opens in a new window - 52 pages (52 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 35 pages (35 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Stephen Wilkinson on 12 November 2020	View PDF Director's details changed for Mr Stephen Wilkinson on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mrs Patricia Ann Tibbetts on 12 November 2020	View PDF Director's details changed for Mrs Patricia Ann Tibbetts on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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THE TIBBETTS GROUP LIMITED

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