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TUBES HOLDCO LIMITED

Company number 08087520

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AP01	Appointment of Mr Ben Wileman as a director on 1 December 2022	View PDF Appointment of Mr Ben Wileman as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 1,200,003	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 1,200,003 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH03	Secretary's details changed for Lynn Carino on 19 April 2021	View PDF Secretary's details changed for Lynn Carino on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Bruce Peter Wilson on 19 April 2021	View PDF Director's details changed for Mr Bruce Peter Wilson on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021	View PDF Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Jun 2019	TM02	Termination of appointment of Joy Atwell as a secretary on 20 June 2019	View PDF Termination of appointment of Joy Atwell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP03	Appointment of Lynn Carino as a secretary on 20 June 2019	View PDF Appointment of Lynn Carino as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	TM01	Termination of appointment of David Bruce Coley as a director on 25 April 2018	View PDF Termination of appointment of David Bruce Coley as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 25 April 2018	View PDF Termination of appointment of David Bruce Coley as a secretary on 25 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Bruce Peter Wilson as a director on 25 April 2018	View PDF Appointment of Bruce Peter Wilson as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,200,002	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 1,200,002 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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TUBES HOLDCO LIMITED

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