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TSB HOLDINGS LIMITED

Company number 06947827

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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)
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 CH01 Director's details changed for Mr Phil Anthony Smith on 28 May 2010
24 Aug 2010 TM02 Termination of appointment of Zoey Rowe as a secretary
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jan 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
28 Oct 2009 AD01 Registered office address changed from , 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5SJ on 28 October 2009
28 Oct 2009 TM02 Termination of appointment of Susan Smith as a secretary
28 Oct 2009 AP03 Appointment of Zoey Rowe as a secretary
13 Aug 2009 SA Statement of affairs
13 Aug 2009 88(2) Ad 01/08/09\gbp si 5@1=5\gbp ic 1/6\
30 Jun 2009 NEWINC Incorporation