TBR PHASE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Second filing of Confirmation Statement dated 2019-02-24 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2018-10-24 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Notification of Manston Investments Limited as a person with significant control on 2021-04-23 |
| 05/04/225 April 2022 | Withdrawal of a person with significant control statement on 2022-04-05 |
| 05/04/225 April 2022 | Termination of appointment of Keith Williams as a director on 2022-04-05 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-24 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Andrew William Butt as a director on 2022-02-24 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MS EMMA LOUISE LAWRENCE |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR DAVID SARGENT |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR KEITH WILLIAMS |
| 25/02/1925 February 2019 | Confirmation statement made on 2019-02-24 with updates |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LAWRENCE / 25/11/2015 |
| 16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM BUTT |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MABBETT |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS EMMA LOUISE LAWRENCE |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 61.00 |
| 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 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 46 |
| 28/05/1228 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/02/2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/03/2010 |
| 20/01/1020 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 13 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/03/0816 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BROOK HOUSE, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QR |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 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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