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TBH PROPERTY HOLDINGS LIMITED

Company number 06455737

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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)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
27 Dec 2023	MR01	Registration of charge 064557370003, created on 15 December 2023	View PDF Registration of charge 064557370003, created on 15 December 2023 - link opens in a new window - 57 pages (57 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Maxwell Edward Butler as a director on 13 October 2021	View PDF Appointment of Mr Maxwell Edward Butler as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	MR01	Registration of charge 064557370002, created on 16 July 2021	View PDF Registration of charge 064557370002, created on 16 July 2021 - link opens in a new window - 48 pages (48 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Lakis Pavlou as a director on 30 November 2020	View PDF Appointment of Mr Lakis Pavlou as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Mark Butler as a director on 30 November 2020	View PDF Appointment of Mr Mark Butler as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Riley Joseph Butler as a director on 30 November 2020	View PDF Appointment of Mr Riley Joseph Butler as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of John Michael Rees as a secretary on 14 January 2020	View PDF Termination of appointment of John Michael Rees as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
28 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC07	Cessation of John Michael Rees as a person with significant control on 19 December 2017	View PDF Cessation of John Michael Rees as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	PSC02	Notification of Terance Butler Holdings Limited as a person with significant control on 19 December 2017	View PDF Notification of Terance Butler Holdings Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC04	Change of details for Mr Jason Robert Butler as a person with significant control on 19 December 2017	View PDF Change of details for Mr Jason Robert Butler as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)

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TBH PROPERTY HOLDINGS LIMITED

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