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TTB HOLDINGS LIMITED

Company number 06331089

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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)
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Lucy Meredith on 1 December 2011
31 Jul 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2012 AP03 Appointment of Stuart Cumberland as a secretary
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint shipleys LLP as auditors 22/09/2011
06 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Lucy Meredith on 1 August 2011
23 Feb 2011 AA Full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 1 August 2010
14 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
11 Nov 2009 CH01 Director's details changed for Gary Matthew Stolkin on 20 October 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / lucy meredith / 01/08/2009
28 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 May 2009 AA Accounts for a dormant company made up to 31 December 2007