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TB 02 LIMITED

Company number 09989618

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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)
12 Nov 2024 AA Micro company accounts made up to 29 February 2024
23 Feb 2024 AD01 Registered office address changed from Cookes Storage - Office Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL England to Cookes Storage - Office Suite 3 16 Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 23 February 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
25 Oct 2023 MR04 Satisfaction of charge 099896180001 in full
29 Mar 2023 AA Micro company accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
23 Nov 2022 AD01 Registered office address changed from Bridge House 17 Maybrook Road Sutton Coldfield West Midlands B76 1AL to Cookes Storage - Office Suite 3 16 Maybrook Road Sutton Coldfield West Midlands B76 1AL on 23 November 2022
22 Jun 2022 AA Micro company accounts made up to 28 February 2022
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
20 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
08 Apr 2021 SH20 Statement by Directors
08 Apr 2021 SH19 Statement of capital on 8 April 2021
  • GBP 1
08 Apr 2021 CAP-SS Solvency Statement dated 25/03/21
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 25/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 29 February 2020
17 Jul 2020 MR01 Registration of charge 099896180001, created on 8 July 2020
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 71
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates