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TBL HOLDINGS LIMITED

Company number 03837311

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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)
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
22 Dec 2023 AP01 Appointment of Alexander Christofis as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
20 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jan 2023 AP01 Appointment of Mr Nick Taunt as a director on 23 January 2023
31 Jan 2023 AP01 Appointment of Mr Gavin Bergin as a director on 23 January 2023
13 Jan 2023 TM01 Termination of appointment of Bryan John Lewis as a director on 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Josephine Hayman as a director on 18 March 2022
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
11 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 PSC07 Cessation of British Land (Joint Ventures) Limited as a person with significant control on 10 March 2020
11 Mar 2020 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 10 March 2020
11 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019
24 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018