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TAB HR LIMITED

Company number 09543144

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	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)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital 01/06/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Increased share capital 01/06/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Miss Caitlin Lauren Boylin as a director on 1 June 2018	View PDF Appointment of Miss Caitlin Lauren Boylin as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Caitlin Lauren Boylin as a person with significant control on 1 June 2018	View PDF Notification of Caitlin Lauren Boylin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Miss Abigail Paige Boylin as a director on 1 June 2018	View PDF Appointment of Miss Abigail Paige Boylin as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Abigail Paige Boylin as a person with significant control on 1 June 2018	View PDF Notification of Abigail Paige Boylin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC04	Change of details for Ms Tracy Amanda Boylin as a person with significant control on 1 June 2018	View PDF Change of details for Ms Tracy Amanda Boylin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC04	Change of details for Ms Tracy Amanda Boylin as a person with significant control on 30 April 2018	View PDF Change of details for Ms Tracy Amanda Boylin as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AD01	Registered office address changed from 106 Ramwells Brow Bromley Cross Bolton BL7 9LQ United Kingdom to 8-10 Bolton Street Ramsbottom Bury BL0 9HX on 27 February 2017	View PDF Registered office address changed from 106 Ramwells Brow Bromley Cross Bolton BL7 9LQ United Kingdom to 8-10 Bolton Street Ramsbottom Bury BL0 9HX on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CH01	Director's details changed for Ms Tracy Amanda Boylin on 27 February 2017	View PDF Director's details changed for Ms Tracy Amanda Boylin on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	View PDF Incorporation Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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TAB HR LIMITED

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