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A T & T (GB) HOLDINGS LIMITED

Company number 08475969

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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)
21 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 34 pages (34 pages)
22 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 300,733.34	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 300,733.34 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,733.34	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300,733.34 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 29 pages (29 pages)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 300,833.34	View PDF Cancellation of shares. Statement of capital on 27 April 2015 GBP 300,833.34 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 301,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 301,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
15 May 2014	MR01	Registration of charge 084759690002	View PDF Registration of charge 084759690002 - link opens in a new window - 10 pages (10 pages)
08 May 2014	MR01	Registration of charge 084759690001	View PDF Registration of charge 084759690001 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 301,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 301,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	CH01	Director's details changed for Mr Adrian Storr on 1 January 2014	View PDF Director's details changed for Mr Adrian Storr on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH03	Secretary's details changed for Adrian Storr on 1 January 2014	View PDF Secretary's details changed for Adrian Storr on 1 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH01	Director's details changed for Mr Terence Anthony Brown on 1 January 2014	View PDF Director's details changed for Mr Terence Anthony Brown on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 301,000	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 301,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 301	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 301 - link opens in a new window - 4 pages (4 pages)
10 May 2013	CERTNM	Company name changed a t & t brentwood LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-22	View PDF Company name changed a t & t brentwood LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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