TCFB LTD

Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-04-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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27/10/2327 October 2023 Registered office address changed from The Hour House 32 High Street Rickmansworth WD3 1ER England to 52 High Street Pinner HA5 5PW on 2023-10-27

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10/05/2310 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Hour House 32 High Street Rickmansworth WD3 1ER on 2023-04-06

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GERLIS / 25/04/2010

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY PRASHKER

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 £ NC 1000/10000 31/08/

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16/05/0216 May 2002 NC INC ALREADY ADJUSTED 31/08/01

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29/04/0229 April 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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