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TOWER AND BRIDGE LTD

Company number 12983976

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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)
22 Jan 2025 TM01 Termination of appointment of Richard Timothy Talbot-Jones as a director on 22 January 2025
22 Jan 2025 CERTNM Company name changed talbot jones holdings LTD\certificate issued on 22/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-22
22 Jan 2025 AP03 Appointment of Mr Richard Timothy Talbot-Jones as a secretary on 22 January 2025
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
21 Feb 2024 AA Micro company accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 AD01 Registered office address changed from Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ England to Bensham Grove Community Centre Sidney Grove Gateshead NE8 2XD on 7 December 2022
06 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with updates
25 Jul 2022 TM01 Termination of appointment of Rachael Elissa Cook as a director on 17 July 2022
25 Jul 2022 PSC07 Cessation of Rachael Elissa Cook as a person with significant control on 17 July 2022
25 Mar 2022 CERTNM Company name changed talbot jones spv(1) LTD\certificate issued on 25/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
08 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jan 2022 PSC01 Notification of Rachael Elissa Cook as a person with significant control on 17 January 2022
25 Jan 2022 AP01 Appointment of Mrs Rachael Elissa Cook as a director on 17 January 2022
29 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
29 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-29
  • GBP 2