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TBT COMPANY DEVELOPMENTS LIMITED

Company number 05650982

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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)
21 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
27 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 15,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
06 Oct 2011 AP01 Appointment of Mr Stephen Richards Daniels as a director
05 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
13 Sep 2011 TM01 Termination of appointment of Christopher Brierley as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011