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TBG HOLDING C LIMITED

Company number 08647525

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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	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 41 pages (41 pages)
15 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)
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)
31 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 41 pages (41 pages)
22 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	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)
02 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 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 updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	PSC04	Change of details for Mr Jonathan Daniel Brown as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jonathan Daniel Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 40 pages (40 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 4,250.0	View PDF Statement of capital on 2 November 2021 GBP 4,250.0 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 11/10/21	View PDF Solvency Statement dated 11/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 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)
14 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 39 pages (39 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	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 38 pages (38 pages)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 4,625	View PDF Statement of capital on 14 January 2019 GBP 4,625 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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TBG HOLDING C LIMITED

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