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TBL CLEETHORPES LTD

Company number 07637960

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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)
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
29 Dec 2023 TM01 Termination of appointment of Jonathan Luke Brewer as a director on 29 December 2023
29 Dec 2023 AP01 Appointment of Mr Jason Marcus Brewer as a director on 29 December 2023
01 Aug 2023 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
28 Oct 2022 PSC07 Cessation of Affinity Partnerships Ltd as a person with significant control on 1 June 2022
28 Oct 2022 PSC02 Notification of Dq Computing Services Limited as a person with significant control on 1 June 2022
27 Oct 2022 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 May 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
10 Dec 2021 CERTNM Company name changed tom badain LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
09 Dec 2021 PSC07 Cessation of Nicola Badain as a person with significant control on 2 June 2021
09 Dec 2021 PSC07 Cessation of Thomas Badain as a person with significant control on 2 June 2021
09 Dec 2021 PSC02 Notification of Affinity Partnerships Ltd as a person with significant control on 2 June 2021
09 Dec 2021 TM01 Termination of appointment of Thomas Badain as a director on 2 June 2021
09 Dec 2021 TM01 Termination of appointment of Nicola Badain as a director on 2 June 2021
09 Dec 2021 AP01 Appointment of Mr Jonathan Luke Brewer as a director on 2 June 2021
14 Jun 2021 PSC04 Change of details for Nicola Badain as a person with significant control on 14 June 2021
02 Jun 2021 CH01 Director's details changed for Nicola Badain on 2 June 2021
02 Jun 2021 CH01 Director's details changed for Nicola Badain on 2 June 2021
02 Jun 2021 AD01 Registered office address changed from 1 High Street Guildford Surrey GU2 4HP England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2 June 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates