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TB EQUINE LTD

Company number 12147607

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
14 Aug 2023 CH03 Secretary's details changed for Mr Daniel Nash on 6 August 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2022 AD01 Registered office address changed from 2 Chadhurst Lodge Coldharbour Lane Dorking RH4 3JH England to Squires Farm Logmore Lane Dorking RH4 3JL on 8 August 2022
18 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with updates
09 Jun 2020 AD01 Registered office address changed from The Granary Coldharbour Lane Dorking Surrey RH4 3JH England to 2 Chadhurst Lodge Coldharbour Lane Dorking RH4 3JH on 9 June 2020
07 May 2020 AP03 Appointment of Mr Daniel Nash as a secretary on 7 May 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
21 Apr 2020 PSC01 Notification of Thomas Alexander Brodie as a person with significant control on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from Chadhurst Farm Coldhabour Lane Dorking Surrey RH4 3JH England to The Granary Coldharbour Lane Dorking Surrey RH4 3JH on 21 April 2020
21 Apr 2020 PSC07 Cessation of Jack William Brodie as a person with significant control on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Jack William Brodie as a director on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Alexander Colin Brodie as a director on 21 April 2020
03 Nov 2019 AP01 Appointment of Mr Tom Alexander Brodie as a director on 3 November 2019
09 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted