TBBC LTD filing history - Find and update company information - GOV.UK

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TBBC LTD

Company number 07543469

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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)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 200	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	CH01	Director's details changed for Mr Christopher John Burton on 1 March 2013	View PDF Director's details changed for Mr Christopher John Burton on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AD01	Registered office address changed from Unit 5 Firsland Park Estate Henfield Road Albourne West Sussex BN6 9JJ England on 6 March 2013	View PDF Registered office address changed from Unit 5 Firsland Park Estate Henfield Road Albourne West Sussex BN6 9JJ England on 6 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AD01	Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP England on 11 September 2012	View PDF Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP England on 11 September 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	CERTNM	Company name changed the brighton building company (sussex) LTD\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed the brighton building company (sussex) LTD\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AD01	Registered office address changed from 9a Langdale Gardens Hove BN3 4HJ England on 29 November 2011	View PDF Registered office address changed from 9a Langdale Gardens Hove BN3 4HJ England on 29 November 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	CERTNM	Company name changed the brighter building company LTD\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed the brighter building company LTD\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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