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TBF (NO.2) LIMITED

Company number 10722341

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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)
29 Jan 2025 AP01 Appointment of Mr Anthony Russell Townson as a director on 16 January 2025
29 Jan 2025 AP01 Appointment of Mr Kieron Scott Townson as a director on 16 January 2025
29 Jan 2025 AP01 Appointment of Miss Amanda Jayne Townson as a director on 16 January 2025
29 Jan 2025 AP01 Appointment of Mrs Josephine Townson as a director on 16 January 2025
29 Jan 2025 TM01 Termination of appointment of Herbert Stephen Townson as a director on 2 January 2025
29 Jan 2025 PSC07 Cessation of Herbert Stephen Townson as a person with significant control on 2 January 2025
03 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 May 2023 AA Accounts for a dormant company made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
07 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 4,400,000.01
21 Jul 2017 SH19 Statement of capital on 21 July 2017
  • GBP 0.01
21 Jul 2017 SH20 Statement by Directors
21 Jul 2017 CAP-SS Solvency Statement dated 30/06/17
21 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital