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TIBARD HOLDINGS LIMITED

Company number 05577238

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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)
01 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
16 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 100.56
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
02 Sep 2015 AA Group of companies' accounts made up to 31 January 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100.55
13 Jul 2015 CH01 Director's details changed for Mr Richard Charles Shonfeld on 12 July 2015
17 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100.55
14 Jul 2014 CH01 Director's details changed for Mrs Carolyn Denise Shacklady on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Ian David Mitchell on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mrs Susan Irene Shonfeld on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Matthew David Shonfeld on 1 July 2014
14 Jul 2014 CH03 Secretary's details changed for Mrs Susan Irene Shonfeld on 1 July 2014
14 Jul 2014 CH01 Director's details changed for Mr John Charles Shonfeld on 1 July 2014
20 May 2014 AA Group of companies' accounts made up to 31 August 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Matthew David Shonfeld on 1 March 2013
26 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012
20 Jun 2012 CH01 Director's details changed for Matthew David Shonfeld on 1 February 2012
20 Jun 2012 CH01 Director's details changed for Mr Ian David Mitchell on 1 April 2012