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TBG HOLDING B LIMITED

Company number 08647518

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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)
17 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CH01	Director's details changed for Mr Jonathan Daniel Brown on 6 December 2022	View PDF Director's details changed for Mr Jonathan Daniel Brown on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Jonathan Daniel Brown as a person with significant control on 26 April 2023	View PDF Change of details for Mr Jonathan Daniel Brown as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Jonathan Daniel Brown on 26 April 2023	View PDF Director's details changed for Mr Jonathan Daniel Brown on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
31 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
06 Dec 2022	AD01	Registered office address changed from 24 High Street Ewell Surrey KT17 1SJ to Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA on 6 December 2022	View PDF Registered office address changed from 24 High Street Ewell Surrey KT17 1SJ to Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
01 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
22 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)

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TBG HOLDING B LIMITED

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