T. & B. CONTAINERS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cessation of Graham Brian England as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 New | Notification of Simon Nicholas Monk as a person with significant control on 2025-07-24 |
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Director's details changed for Mrs Sabrina Pamela Wander Hoeven Waandeloo on 2025-07-18 |
| 06/06/256 June 2025 | Director's details changed |
| 27/05/2527 May 2025 | Director's details changed for Mrs Sabrina Pamela Wander Hoeven Waandeloo on 2025-05-15 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 28/04/2528 April 2025 | Second filing for the appointment of Mrs Sabrina Pamela Van Der Hoeven as a director |
| 16/04/2516 April 2025 | Appointment of Mrs Sabrina Pamela Wander Hoeven Waandeloo as a director on 2025-03-20 |
| 16/04/2516 April 2025 | Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 2024-11-25 |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr Timothy James Hugh Curtis on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mrs Diane Joy Curtis on 2024-01-24 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Louise Adrienne Dickinson on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Andrew John Dickinson on 2024-01-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 07/03/197 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 01/03/181 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR ADRIANUS GERHARDUS JOHANNES SMIT |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ADRIANUS GERHARDUS JOHANNES SMIT |
| 19/07/1619 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 4100000 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/163 June 2016 | CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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