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TBC DRINKS LTD

Company number 13104315

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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)
04 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 AD01 Registered office address changed from Unit 31 Meadow View Industrial Estate Reach Road Burwell Cambridge CB25 0GH to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 4 June 2024
08 Dec 2023 MR01 Registration of charge 131043150001, created on 1 December 2023
20 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
19 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
23 Oct 2023 AD01 Registered office address changed from 165a 165a Mill Road Wellingborough NN8 1PR England to Unit 31 Meadow View Industrial Estate Reach Road Burwell Cambridge CB25 0GH on 23 October 2023
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
14 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
01 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
31 Dec 2020 AP01 Appointment of Mr Marcus Turpin as a director on 31 December 2020
31 Dec 2020 PSC01 Notification of Marcus Turpin as a person with significant control on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of John Ennis as a director on 31 December 2020
31 Dec 2020 PSC07 Cessation of John Ennis as a person with significant control on 31 December 2020
30 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-30
  • GBP 100