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TBG (3) 2009 LIMITED

Company number 07043083

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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)
25 Oct 2024 AA Full accounts made up to 30 April 2024
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
01 Nov 2023 AA Full accounts made up to 30 April 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Jan 2023 AA Full accounts made up to 30 April 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
21 Mar 2022 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 15 March 2022
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
25 Oct 2021 AA Full accounts made up to 30 April 2021
12 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
27 Oct 2020 AA Full accounts made up to 30 April 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
02 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
25 Nov 2019 AA Full accounts made up to 30 April 2019
01 Nov 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
01 Nov 2018 AA Full accounts made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
02 Feb 2018 AA Full accounts made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates