TBR PHASE 3 LIMITED

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DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-02-24 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Registered office address changed from Knights House 10 Knights Place Twickenham TW2 6QT England to C/O Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP on 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/03/222 March 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND

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17/12/2017 December 2020 APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP

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17/12/2017 December 2020 CORPORATE SECRETARY APPOINTED SHEPHERD PROPERTY CONSULTANTS LIMITED

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS

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29/01/1929 January 2019 DIRECTOR APPOINTED MR PETER JOHN BACHELOR

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19/12/1819 December 2018 CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEELD

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25/10/1825 October 2018 DIRECTOR APPOINTED MR MARTIN ANDREW NICHOLLS

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ

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06/03/186 March 2018 CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH GOSBELL

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23/03/1623 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/03/1516 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/05/1228 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012

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17/04/1217 April 2012 CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD

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29/02/1229 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 29/02/2012

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOSBELL / 02/03/2010

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02/03/102 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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02/03/102 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/03/2010

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY SARAH GOSBELL

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM B2 THE BRIDGE BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV34 6BF

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30/04/0930 April 2009 SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM B2 THE BRIDGE BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9HW

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02/03/092 March 2009 LOCATION OF DEBENTURE REGISTER

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/03/0828 March 2008 DIRECTOR AND SECRETARY APPOINTED SARAH GOSBELL

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: BROOK HOUSE, BIRMINGHAM ROAD HENLEY-IN-ARDEN SOLIHULL B95 5QR

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/08/072 August 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND

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01/05/071 May 2007 LOCATION OF REGISTER OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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