TBG OPEN DOOR LIMITED

Company number 09847846

Date	Type	Description	View / Download
31 Mar 2020	MISC	Form b convert to rs	(1 page)
31 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 25/02/2020	(2 pages)
05 Feb 2020	PSC07	Cessation of Barnet Homes Ltd as a person with significant control on 5 February 2020	(1 page)
24 Jan 2020	AP03	Appointment of Mr Shaun Mclean as a secretary on 23 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Tim John Mulvenna as a secretary on 23 January 2020	(1 page)
04 Dec 2019	AP01	Appointment of Mr Jeremy Daniel Arnold as a director on 7 November 2019	(2 pages)
24 Oct 2019	TM02	Termination of appointment of Mike Gerrard as a secretary on 18 October 2019	(1 page)
24 Oct 2019	AP03	Appointment of Mr Tim John Mulvenna as a secretary on 21 October 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Julie Jones as a director on 12 September 2019	(1 page)
27 Aug 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
07 Aug 2019	CH01	Director's details changed for Mrs Eamon Peter Mcgoldrick on 7 August 2019	(2 pages)
05 Aug 2019	ANNOTATION	Rectified The form AP01 was removed on 06/12/2019 as it was factually inaccurate or was derived from something factually inaccurate.
05 Aug 2019	TM01	Termination of appointment of Terence Piers Edward Rogers as a director on 1 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Jeffrey Thomas Baker as a director on 1 August 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from Barnet House, 1255 High Road, Whetstone High Road London N20 0EJ England to 2 Bristol Avenue Colindale London NW9 4EW on 9 July 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mrs Ursula Sarah Bennion as a director on 19 November 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
26 Sep 2018	PSC02	Notification of Barnet Homes Ltd as a person with significant control on 26 September 2018	(1 page)
26 Sep 2018	PSC07	Cessation of Michael John Gerrard as a person with significant control on 26 September 2018	(1 page)
29 Aug 2018	PSC01	Notification of Michael John Gerrard as a person with significant control on 4 May 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Sharon Slotnick as a director on 30 June 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
11 May 2018	AP03	Appointment of Mr Mike Gerrard as a secretary on 4 May 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Trudi Kleanthous as a secretary on 4 May 2018	(1 page)