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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)
16 Apr 2018 MR04 Satisfaction of charge 5 in full
04 Apr 2018 AA Group of companies' accounts made up to 28 May 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
02 Mar 2017 AA Group of companies' accounts made up to 29 May 2016
29 Nov 2016 MR01 Registration of charge 055669750013, created on 29 November 2016
17 Nov 2016 MR01 Registration of charge 055669750012, created on 16 November 2016
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
18 Aug 2016 MR04 Satisfaction of charge 8 in full
17 Aug 2016 MR01 Registration of charge 055669750011, created on 17 August 2016
14 Jul 2016 AP03 Appointment of Mr Anthony John Mogridge as a secretary on 11 July 2016
26 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,108,400
23 Jun 2015 AUD Auditor's resignation
11 Mar 2015 AA Group of companies' accounts made up to 1 June 2014
18 Oct 2014 MR01 Registration of charge 055669750010, created on 16 October 2014
17 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,108,400
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,108,400.00
27 Mar 2014 MR04 Satisfaction of charge 4 in full
03 Mar 2014 AA Group of companies' accounts made up to 3 June 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 706,300.00
04 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 606,300
10 Oct 2013 MR01 Registration of charge 055669750009
01 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 606,300.00
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
28 Feb 2013 AA Group of companies' accounts made up to 3 June 2012