TSB HOLDINGS LIMITED

Company number 06947827

Date	Type	Description	View / Download
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(6 pages)
29 Jun 2020	PSC05	Change of details for Tsbintellect Limited as a person with significant control on 26 September 2019	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Caroline Inez Green as a director on 23 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mrs Sharonjit Kaur Bagri as a director on 6 May 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Colin Griffin as a director on 29 November 2019	(1 page)
06 Nov 2019	AD01	Registered office address changed from D P C Vernon Road Stoke on Trent Staffs ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 6 November 2019	(1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
12 May 2019	AP01	Appointment of Mr Colin Griffin as a director on 25 April 2019	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/09/2018	(4 pages)
28 Sep 2018	AP01	Appointment of Mrs Caroline Inez Green as a director on 21 September 2018	(2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
16 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Graham Paul Best on 14 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Phillip Smith on 14 February 2018	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 606	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 6	(5 pages)

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