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TBC LEISURE LIMITED

Company number 13003383

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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)
15 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024
29 Dec 2023 AD01 Registered office address changed from The Old Post Office Post Office Road Bournemouth BH1 1BB England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 29 December 2023
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
29 Dec 2023 LIQ02 Statement of affairs
13 Nov 2023 AA Micro company accounts made up to 30 November 2022
08 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with updates
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 30
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 30
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 30
15 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Jul 2022 PSC04 Change of details for Mr Benjamin Banks Reynolds as a person with significant control on 1 July 2022
21 May 2022 AP01 Appointment of Mr Christopher John May as a director on 20 May 2022
21 May 2022 AP01 Appointment of Mr Andrew Laurence Price as a director on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Matthew Neil Piovan on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Matthew Neil Piovan on 20 January 2022
20 May 2022 AP01 Appointment of Mr Matthew Neil Piovan as a director on 20 January 2022
20 May 2022 CH01 Director's details changed for Mr Benjamin Banks Reynolds on 20 May 2022
20 May 2022 AD01 Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX England to The Old Post Office Post Office Road Bournemouth BH1 1BB on 20 May 2022
15 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
15 Nov 2021 TM01 Termination of appointment of Mustafa Taylan Temel as a director on 9 August 2021
15 Nov 2021 PSC04 Change of details for Mr Benjamin Banks Reynolds as a person with significant control on 9 August 2021
15 Nov 2021 PSC07 Cessation of Mustafa Taylan Temel as a person with significant control on 9 August 2021
09 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-09
  • GBP 30