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TBR PHASE 2 LIMITED

Company number 05721542

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 24 February 2019
29 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 99
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 AP01 Appointment of Mrs Jane Carole Broomfield as a director on 5 April 2022
07 Apr 2022 PSC02 Notification of Manston Investments Limited as a person with significant control on 23 April 2021
05 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with updates
  • ANNOTATION Replacement CS01 was replaced on 23/05/23 as it was not properly delivered
05 Apr 2022 TM01 Termination of appointment of Keith Williams as a director on 5 April 2022
05 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 5 April 2022
24 Feb 2022 TM01 Termination of appointment of Andrew William Butt as a director on 24 February 2022
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
02 Sep 2020 TM01 Termination of appointment of David Sargent as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Ms Emma Louise Lawrence as a director on 1 September 2020
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
05 Nov 2019 AP01 Appointment of Mr David Sargent as a director on 29 October 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Keith Williams as a director on 1 May 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/04/2023.
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017