Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIBARD HOLDINGS LIMITED

Company number 05577238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100.55
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 SH08 Change of share class name or designation
17 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Richard Charles Shonfeld on 31 August 2011
05 Apr 2011 AP01 Appointment of Mrs Carolyn Denise Shacklady as a director
29 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 August 2008
24 Oct 2008 363a Return made up to 28/09/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Option deed approved 13/09/2008
01 Jul 2008 AA Full accounts made up to 31 August 2007
05 Oct 2007 363a Return made up to 28/09/07; full list of members
05 Oct 2007 190 Location of debenture register
05 Oct 2007 353 Location of register of members
05 Oct 2007 287 Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU
05 Oct 2007 287 Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL
04 Jul 2007 AA Full accounts made up to 31 August 2006
07 Feb 2007 88(2)R Ad 07/12/05--------- £ si 9997@.01
05 Jan 2007 88(2)R Ad 27/12/05--------- £ si 2@.01
05 Jan 2007 88(3) Particulars of contract relating to shares