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TBL (MAIDSTONE) LIMITED

Company number 03854615

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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)
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
24 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
24 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
24 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
24 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
19 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 MR04 Satisfaction of charge 038546150003 in full
21 Aug 2016 AA Full accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
29 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
12 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of John Gibney as a director on 19 March 2015
24 Apr 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
26 Mar 2015 TM01 Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015
26 Mar 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 19 March 2015
26 Mar 2015 TM01 Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015
26 Mar 2015 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015