TBH PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Director's details changed for Mr Riley Joseph Butler on 2025-01-01 |
| 13/06/2513 June 2025 | Director's details changed for Mr Maxwell Edward Butler on 2025-01-01 |
| 06/01/256 January 2025 | Audited abridged accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/12/2327 December 2023 | Registration of charge 064557370003, created on 2023-12-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 03/01/233 January 2023 | Audited abridged accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 23/12/2123 December 2021 | Audited abridged accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Maxwell Edward Butler as a director on 2021-10-13 |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 19/07/2119 July 2021 | Registration of charge 064557370002, created on 2021-07-16 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR MARK BUTLER |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR RILEY JOSEPH BUTLER |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR LAKIS PAVLOU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN REES |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 18/10/1918 October 2019 | 31/03/19 AUDITED ABRIDGED |
| 28/12/1828 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 21/12/1821 December 2018 | CESSATION OF JOHN MICHAEL REES AS A PSC |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 19/12/2017 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERANCE BUTLER HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REES / 06/04/2016 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL REES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE CABINS, AYLESFORD LAKES ROCHESTER ROAD AYLESFORD KENT ME20 7DX UNITED KINGDOM |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT ME15 0PD |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 19/05/2014 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/04/2013 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/04/2013 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BUTLER / 09/06/2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM COURT LODGE LOWER ROAD WEST FARLEIGH MAIDSTONE ME15 0PD |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PAUL GRAHAM |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA CHENERY |
| 10/02/1010 February 2010 | SECRETARY APPOINTED JOHN MICHAEL REES |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA CHENERY |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED JASON ROBERT BUTLER |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED PELICAN PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 02/06/082 June 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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