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TUBER PRODUCE LIMITED

Company number 11054839

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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)
18 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024	View PDF Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AD01	Registered office address changed from Unit 31C Priory Park Hessle HU13 9PB England to Unit 5 Little Reed Street Hull HU2 8JL on 23 June 2024	View PDF Registered office address changed from Unit 31C Priory Park Hessle HU13 9PB England to Unit 5 Little Reed Street Hull HU2 8JL on 23 June 2024 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
08 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	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)
22 Jan 2024	TM01	Termination of appointment of Rebecca Humphrey as a director on 19 January 2024	View PDF Termination of appointment of Rebecca Humphrey as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	PSC07	Cessation of Steven Ronald Humphrey as a person with significant control on 16 July 2021	View PDF Cessation of Steven Ronald Humphrey as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Rebecca Humphrey as a person with significant control on 16 July 2021	View PDF Cessation of Rebecca Humphrey as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC02	Notification of Tuber Group Limited as a person with significant control on 16 July 2021	View PDF Notification of Tuber Group Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mr Steven Ronald Humphrey as a person with significant control on 19 March 2021	View PDF Change of details for Mr Steven Ronald Humphrey as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mrs Rebecca Humphrey on 19 July 2021	View PDF Director's details changed for Mrs Rebecca Humphrey on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mrs Rebecca Humphrey as a person with significant control on 19 July 2021	View PDF Change of details for Mrs Rebecca Humphrey as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	CH01	Director's details changed for Mrs Rebecca Humphrey on 13 July 2020	View PDF Director's details changed for Mrs Rebecca Humphrey on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC04	Change of details for Mrs Rebecca Humphrey as a person with significant control on 13 July 2020	View PDF Change of details for Mrs Rebecca Humphrey as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Steven Ronald Humphrey on 13 July 2020	View PDF Director's details changed for Mr Steven Ronald Humphrey on 13 July 2020 - link opens in a new window - 2 pages (2 pages)

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TUBER PRODUCE LIMITED

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