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TMB PROPERTIES LTD

Company number 13860720

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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)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from Unit 57 Flexspace Manchester Road Bolton BL3 2NZ England to 105-107 1st Floor Market Street Farnworth Bolton BL4 7NS on 29 April 2024	View PDF Registered office address changed from Unit 57 Flexspace Manchester Road Bolton BL3 2NZ England to 105-107 1st Floor Market Street Farnworth Bolton BL4 7NS on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AD01	Registered office address changed from 267 Church Street Westhoughton Bolton BL5 3BL United Kingdom to Unit 57 Flexspace Manchester Road Bolton BL3 2NZ on 6 December 2023	View PDF Registered office address changed from 267 Church Street Westhoughton Bolton BL5 3BL United Kingdom to Unit 57 Flexspace Manchester Road Bolton BL3 2NZ on 6 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	MR01	Registration of charge 138607200008, created on 30 June 2023	View PDF Registration of charge 138607200008, created on 30 June 2023 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	MR01	Registration of charge 138607200007, created on 2 June 2023	View PDF Registration of charge 138607200007, created on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	MR01	Registration of charge 138607200006, created on 19 December 2022	View PDF Registration of charge 138607200006, created on 19 December 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	MR01	Registration of charge 138607200005, created on 27 October 2022	View PDF Registration of charge 138607200005, created on 27 October 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MR01	Registration of charge 138607200004, created on 31 August 2022	View PDF Registration of charge 138607200004, created on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	MR01	Registration of charge 138607200003, created on 26 August 2022	View PDF Registration of charge 138607200003, created on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MR01	Registration of charge 138607200002, created on 12 August 2022	View PDF Registration of charge 138607200002, created on 12 August 2022 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	MR01	Registration of charge 138607200001, created on 1 July 2022	View PDF Registration of charge 138607200001, created on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC04	Change of details for Mr Brendon Bretherton as a person with significant control on 20 January 2022	View PDF Change of details for Mr Brendon Bretherton as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Brendon Bretherton on 20 January 2022	View PDF Director's details changed for Mr Brendon Bretherton on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 100	View PDF Incorporation Statement of capital on 2022-01-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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