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TBW TRUSTEES LIMITED

Company number 06664275

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AP01	Appointment of Mr Nicholas Robert Poulter as a director on 1 October 2024	View PDF Appointment of Mr Nicholas Robert Poulter as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Simon Patrick Gallagher as a director on 1 October 2024	View PDF Termination of appointment of Simon Patrick Gallagher as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023	View PDF Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	View PDF Accounts for a dormant company made up to 1 July 2022 - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022	View PDF Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022	View PDF Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 2 July 2021	View PDF Accounts for a dormant company made up to 2 July 2021 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC05	Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016	View PDF Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021	View PDF Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 3 July 2020	View PDF Accounts for a dormant company made up to 3 July 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Stuart Charles Collins as a director on 3 July 2020	View PDF Appointment of Stuart Charles Collins as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020	View PDF Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Accounts for a dormant company made up to 5 July 2019	View PDF Accounts for a dormant company made up to 5 July 2019 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	TM01	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019	View PDF Termination of appointment of Teresa Mary Payne as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Jonathan Andrew Randall as a director on 2 February 2019	View PDF Appointment of Jonathan Andrew Randall as a director on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 29 June 2018	View PDF Accounts for a dormant company made up to 29 June 2018 - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)

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TBW TRUSTEES LIMITED

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