Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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03 Feb 2025 |
PSC05 |
Change of details for Tuber Group Limited as a person with significant control on 3 February 2025
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from 5 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ England to 5a Atkinsons Way Foxhills Industrial Estate Scunthorpe DN15 8QJ on 17 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
MR01 |
Registration of charge 073748520012, created on 12 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 073748520009 in full
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13 Dec 2023 |
MR01 |
Registration of charge 073748520011, created on 12 December 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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10 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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11 Nov 2021 |
MR01 |
Registration of charge 073748520010, created on 5 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Abbeydale Food Group Limited as a person with significant control on 5 November 2021
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10 Nov 2021 |
PSC02 |
Notification of Tuber Group Limited as a person with significant control on 5 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of David William Figg as a secretary on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Colin Vincent Wright as a director on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Andrew Patrick Hayes as a director on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Richard Miles Firth as a director on 5 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Stuart Beach as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Rebecca Humphrey as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Steven Humphrey as a director on 5 November 2021
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09 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 073748520007 in full
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