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TB CARPENTRY LTD

Company number 07267184

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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)
27 May 2024 CH01 Director's details changed for Thomas Bilder on 27 May 2024
27 May 2024 AD01 Registered office address changed from 14 Woollard Lane Bristol BS14 0QS England to 14 Woollard Lane Bristol BS14 0QS on 27 May 2024
27 May 2024 AD01 Registered office address changed from 126 Mounthill Road Hanham Bristol BS15 8QR to 14 Woollard Lane Bristol BS14 0QS on 27 May 2024
27 May 2024 PSC04 Change of details for Mr Thomas Peter Bilder as a person with significant control on 27 May 2024
27 May 2024 PSC04 Change of details for Mrs Carly Bilder as a person with significant control on 27 May 2024
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
15 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
31 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
14 Oct 2021 TM02 Termination of appointment of Carly Hazzell as a secretary on 14 October 2021
16 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
03 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
06 Sep 2020 CH01 Director's details changed for Thomas Bilder on 6 September 2020
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
09 Jun 2020 PSC07 Cessation of Elizabeth Tracy George as a person with significant control on 22 November 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 6
30 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2019 AA Total exemption full accounts made up to 5 April 2019
06 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
26 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates