TBTF filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TBTF

Company number 05615995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Graham Howard Norton as a director on 31 July 2023	View PDF Termination of appointment of Graham Howard Norton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Ms Justine Marie Mcilroy as a director on 28 July 2023	View PDF Appointment of Ms Justine Marie Mcilroy as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	TM01	Termination of appointment of Berendina Jill Norton as a director on 15 September 2022	View PDF Termination of appointment of Berendina Jill Norton as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Philippa Grace Murray as a director on 15 September 2022	View PDF Termination of appointment of Philippa Grace Murray as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM01	Termination of appointment of Angela Jane Charlotte Dickson as a director on 17 September 2020	View PDF Termination of appointment of Angela Jane Charlotte Dickson as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from Hartshead House Victoria Road Farnborough Hampshire GU14 7PA to Fleet 27 Rye Close Fleet Hampshire GU51 2UH on 21 September 2020	View PDF Registered office address changed from Hartshead House Victoria Road Farnborough Hampshire GU14 7PA to Fleet 27 Rye Close Fleet Hampshire GU51 2UH on 21 September 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP03	Appointment of Mr Liam Heffernan as a secretary on 6 February 2020	View PDF Appointment of Mr Liam Heffernan as a secretary on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM02	Termination of appointment of Andrew John Warren as a secretary on 6 February 2020	View PDF Termination of appointment of Andrew John Warren as a secretary on 6 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CH01	Director's details changed for Mr Graham Howard Norton on 8 August 2018	View PDF Director's details changed for Mr Graham Howard Norton on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Mrs Berendina Jill Norton on 8 August 2018	View PDF Director's details changed for Mrs Berendina Jill Norton on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP03	Appointment of Mr Andrew John Warren as a secretary on 6 August 2018	View PDF Appointment of Mr Andrew John Warren as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM02	Termination of appointment of Carole Dear as a secretary on 6 August 2018	View PDF Termination of appointment of Carole Dear as a secretary on 6 August 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category