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T.B.S (SOUTH WALES) HOLDINGS LIMITED

Company number 05566975

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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)
23 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
15 Jun 2024 SH08 Change of share class name or designation
15 Jun 2024 SH10 Particulars of variation of rights attached to shares
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
21 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
17 Nov 2022 AD01 Registered office address changed from Triumph Works the Willows Merthyr Tydfil Mid Glamorgan CF48 1YH to Blaen Ochran Llanover Abergavenny NP7 9LB on 17 November 2022
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
28 Jun 2021 MR04 Satisfaction of charge 055669750014 in full
26 May 2021 AA Micro company accounts made up to 31 May 2020
09 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2021 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2020 AA Accounts for a small company made up to 2 June 2019
15 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
10 Oct 2019 TM02 Termination of appointment of Anthony John Mogridge as a secretary on 10 October 2019
25 Apr 2019 AA Group of companies' accounts made up to 3 June 2018
29 Nov 2018 MR01 Registration of charge 055669750014, created on 22 November 2018
20 Nov 2018 MR04 Satisfaction of charge 055669750012 in full
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Elizabeth Rosemary Norton Jackson as a director on 29 May 2018
17 Apr 2018 MR04 Satisfaction of charge 3 in full
17 Apr 2018 MR04 Satisfaction of charge 055669750009 in full