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TLBC HOLDINGS LTD

Company number 11878910

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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)
21 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with no updates	View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	AD01	Registered office address changed from Office C the Dutch Main Road Ford End Chelmsford CM3 1LN England to 90 st. Johns Wood High Street London NW8 7SH on 5 April 2024	View PDF Registered office address changed from Office C the Dutch Main Road Ford End Chelmsford CM3 1LN England to 90 st. Johns Wood High Street London NW8 7SH on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC04	Change of details for Steven Baker as a person with significant control on 19 February 2024	View PDF Change of details for Steven Baker as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	AP01	Appointment of Mrs Emma Louise Baker as a director on 1 November 2023	View PDF Appointment of Mrs Emma Louise Baker as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Steven Baker as a director on 1 November 2023	View PDF Termination of appointment of Steven Baker as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM02	Termination of appointment of Steven Baker as a secretary on 1 November 2023	View PDF Termination of appointment of Steven Baker as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH03	Secretary's details changed for Mr Steven Baker on 5 June 2023	View PDF Secretary's details changed for Mr Steven Baker on 5 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Steven Baker on 7 June 2023	View PDF Director's details changed for Mr Steven Baker on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AD01	Registered office address changed from 90a St. Johns Wood High Street London NW8 7SH England to Office C the Dutch Main Road Ford End Chelmsford CM3 1LN on 10 October 2022	View PDF Registered office address changed from 90a St. Johns Wood High Street London NW8 7SH England to Office C the Dutch Main Road Ford End Chelmsford CM3 1LN on 10 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	AD01	Registered office address changed from 784 Finchley Road Temple Fortune London NW11 7th United Kingdom to 90a St. Johns Wood High Street London NW8 7SH on 27 August 2021	View PDF Registered office address changed from 784 Finchley Road Temple Fortune London NW11 7th United Kingdom to 90a St. Johns Wood High Street London NW8 7SH on 27 August 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TLBC HOLDINGS LTD

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