TB MR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 23/09/2523 September 2025 New | Appointment of Mrs Fiona Burton as a secretary on 2025-01-30 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Director's details changed for Mr Timothy James Burton on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Timothy James Burton as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Martin Riley as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Martin Riley on 2024-03-28 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Sub-division of shares on 2023-03-21 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 60 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 58 |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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