Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T & B (CONTRACTORS) HOLDINGS LIMITED

Company number 08799004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification SH10 was processed on the wrong company record of pretloves removal & storage service LTD - 06855543. SH10 moved to correct company record.
10 Jul 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification SH08 was processed on the wrong company record of Preloves Removal & Storage Service LTD 06855543. SH08 moved to correct company record.
10 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 May 2024 AA Group of companies' accounts made up to 31 December 2023
14 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 04/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 1,012.82
09 May 2024 SH08 Change of share class name or designation
09 May 2024 SH10 Particulars of variation of rights attached to shares
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 1,020.37
25 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise a sum not exceeding £1.86 / allot and issue, credited as fully paid up - bonus shares 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2024 AP01 Appointment of Mr Nigel Stephens as a director on 8 February 2024
09 Feb 2024 AP01 Appointment of Mr Robert Wishart as a director on 8 February 2024
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
23 May 2023 AA Group of companies' accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 May 2022 AA Group of companies' accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
15 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
12 Apr 2018 AA Group of companies' accounts made up to 31 December 2017