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TUBNET LTD

Company number 13464425

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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)
13 Jun 2024	PSC05	Change of details for Timbers Group Ltd as a person with significant control on 1 June 2024	View PDF Change of details for Timbers Group Ltd as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 13 June 2024	View PDF Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Mrs Victoria Jane Smith on 1 June 2024	View PDF Director's details changed for Mrs Victoria Jane Smith on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH03	Secretary's details changed for Mr Lee Dustan Smith on 1 June 2024	View PDF Secretary's details changed for Mr Lee Dustan Smith on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Mr Tobias James Smith on 1 June 2024	View PDF Director's details changed for Mr Tobias James Smith on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Mr Tobias James Smith on 27 November 2023	View PDF Director's details changed for Mr Tobias James Smith on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH03	Secretary's details changed for Mr Lee Dustan Smith on 27 November 2023	View PDF Secretary's details changed for Mr Lee Dustan Smith on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Mrs Victoria Jane Smith on 27 November 2023	View PDF Director's details changed for Mrs Victoria Jane Smith on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023	View PDF Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC05	Change of details for Timbers Group Ltd as a person with significant control on 27 November 2023	View PDF Change of details for Timbers Group Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC05	Change of details for Timbers Group Ltd as a person with significant control on 17 June 2022	View PDF Change of details for Timbers Group Ltd as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AD01	Registered office address changed from C/O Ocelot Accounting Bayside Business Centre, Sovereign Business Park Willis Way, Poole Dorset BH15 3TB United Kingdom to C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 15 September 2021	View PDF Registered office address changed from C/O Ocelot Accounting Bayside Business Centre, Sovereign Business Park Willis Way, Poole Dorset BH15 3TB United Kingdom to C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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