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T B WARREN PLASTERING AND DRYLINING LIMITED

Company number 07873310

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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)
02 Jan 2025 CS01 Confirmation statement made on 6 December 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 AP03 Appointment of Jayne Tina Warren as a secretary on 12 June 2024
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
07 May 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Tony Brian Warren on 25 October 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
18 Dec 2018 PSC04 Change of details for Mr Tony Brian Warren as a person with significant control on 25 October 2018
18 Dec 2018 PSC04 Change of details for Mrs Jayne Tina Warren as a person with significant control on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from 2 Pool View Horsehay Telford Shropshire TF4 2nd to Temple Cottage Avenue Road Broseley Shropshire TF12 5JF on 25 October 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 SH08 Change of share class name or designation
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015