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T&B DEVELOPMENT LTD

Company number 09385800

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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)
19 Oct 2020 CH01 Director's details changed for Mr Mark Alan Briggs on 19 October 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
13 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 May 2019 MR01 Registration of charge 093858000001, created on 9 May 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mr Mark Alan Briggs on 5 June 2018
05 Jun 2018 PSC05 Change of details for T&B Group Ltd as a person with significant control on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from Alma House Imperial Lane Cheltenham Gloucestershire GL50 1HT England to Unit 6C Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ on 5 June 2018
10 May 2018 AA Micro company accounts made up to 31 January 2018
19 Mar 2018 PSC02 Notification of T&B Group Ltd as a person with significant control on 6 March 2018
19 Mar 2018 PSC07 Cessation of Jamie Treweke as a person with significant control on 6 March 2018
19 Mar 2018 PSC07 Cessation of Mark Alan Briggs as a person with significant control on 6 March 2018
01 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Oct 2016 AD01 Registered office address changed from Unit 6 Charlton Business Park Crudwell Road Malmesbury Wiltshire SN16 9RU to Alma House Imperial Lane Cheltenham Gloucestershire GL50 1HT on 6 October 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 CH01 Director's details changed for Mr Jamie Treweke on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Mark Alan Briggs on 25 January 2016
19 Oct 2015 AD01 Registered office address changed from The Barn Church Road Norton Lindsey Warwickshire CV35 8JE England to Unit 6 Charlton Business Park Crudwell Road Malmesbury Wiltshire SN16 9RU on 19 October 2015
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)