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TIBARD HOLDINGS LIMITED

Company number 05577238

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 231.38	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 231.38 - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	TM01	Termination of appointment of Susan Irene Shonfeld as a director on 29 October 2024	View PDF Termination of appointment of Susan Irene Shonfeld as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Richard Charles Shonfeld as a director on 29 October 2024	View PDF Termination of appointment of Richard Charles Shonfeld as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM02	Termination of appointment of Susan Irene Shonfeld as a secretary on 29 October 2024	View PDF Termination of appointment of Susan Irene Shonfeld as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Matthew David Shonfeld as a director on 29 October 2024	View PDF Termination of appointment of Matthew David Shonfeld as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of John Charles Shonfeld as a director on 29 October 2024	View PDF Termination of appointment of John Charles Shonfeld as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of John Charles Shonfeld as a person with significant control on 29 October 2024	View PDF Cessation of John Charles Shonfeld as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Tibard (Eot) Limited as a person with significant control on 29 October 2024	View PDF Notification of Tibard (Eot) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 231.39	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 231.39 - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 38 pages (38 pages)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 40 pages (40 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TIBARD HOLDINGS LIMITED

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