TBCC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Richard John Waring Holgate as a director on 2024-08-23 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/04/2423 April 2024 | Change of details for Mach Haul Ltd as a person with significant control on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 2024-02-26 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Cessation of William John Harr as a person with significant control on 2022-04-01 |
| 28/04/2228 April 2022 | Cessation of John Arthur Harr as a person with significant control on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Termination of appointment of John Arthur Harr as a director on 2021-09-24 |
| 09/08/219 August 2021 | Appointment of Mr Richard John Waring Holgate as a director on 2021-07-11 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 16/06/2116 June 2021 | Termination of appointment of David Gordon Marshall as a director on 2021-06-11 |
| 16/06/2116 June 2021 | Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Michael Patrick Forde as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN HARR |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/05/1920 May 2019 | CESSATION OF DAVID GORDON MARSHALL AS A PSC |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/132 May 2013 | COMPANY NAME CHANGED AMBERLODE LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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