Companies House does not verify the accuracy of the information filed

Advanced company search

TBFL LIMITED

Company number 14076781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2024	AP01	Appointment of Mr Rob Evans as a director on 2 October 2024	View PDF Appointment of Mr Rob Evans as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from Mansion House Princes Street Yeovil BA20 1EP England to 30 C/O Wenn Townsend 30 st Giles' Oxford OX1 3LE on 16 October 2023	View PDF Registered office address changed from Mansion House Princes Street Yeovil BA20 1EP England to 30 C/O Wenn Townsend 30 st Giles' Oxford OX1 3LE on 16 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Current accounting period extended from 30 April 2023 to 31 August 2023	View PDF Current accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CH01	Director's details changed for Mr Simon Banks on 8 November 2022	View PDF Director's details changed for Mr Simon Banks on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AD01	Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Mansion House Princes Street Yeovil BA20 1EP on 9 August 2022	View PDF Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Mansion House Princes Street Yeovil BA20 1EP on 9 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?