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TIBBETTS HOLDINGS LIMITED

Company number 13836711

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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)
16 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
16 Dec 2024 AA Group of companies' accounts made up to 30 April 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
08 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
14 Feb 2023 AA Micro company accounts made up to 30 April 2022
13 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
11 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 April 2022
20 May 2022 PSC01 Notification of Horace John Tibbetts as a person with significant control on 1 May 2022
20 May 2022 PSC04 Change of details for Jonathan Philip Tibbetts as a person with significant control on 1 May 2022
20 May 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 SH08 Change of share class name or designation
16 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 100
13 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 98
12 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 70.01
11 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 64.01
09 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 50.01
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 MR01 Registration of charge 138367110001, created on 27 April 2022
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP .01