TBR PHASE 2 LIMITED
Company number 05721542 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from C/O Kwb Lancaster House 67 Newhall Street Birmingham B3 1NQ England to C/O Crowe Uk Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Director's details changed for Mrs Jane Carole Broomfield on 2026-09-07 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Apr 2023 | Second filing of Confirmation Statement dated 2019-02-24 · 8 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2018-10-24 · 3 pages | View document |
| 20 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 7 Apr 2022 | Notification of Manston Investments Limited as a person with significant control on 2021-04-23 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-24 with updates · 5 pages | View document |
| 5 Apr 2022 | Termination of appointment of Keith Williams as a director on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-05 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Andrew William Butt as a director on 2022-02-24 · 1 page | View document |
| 5 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MS EMMA LOUISE LAWRENCE | View document |
| 28 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | DIRECTOR APPOINTED MR DAVID SARGENT | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR KEITH WILLIAMS | View document |
| 25 Feb 2019 | Confirmation statement made on 2019-02-24 with updates · 5 pages | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LAWRENCE / 25/11/2015 | View document |
| 16 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM BUTT | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MABBETT | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MRS EMMA LOUISE LAWRENCE | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 61.00 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 46 | View document |
| 28 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 | View document |
| 17 Apr 2012 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD | View document |
| 29 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/02/2012 | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Aug 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/03/2010 | View document |
| 20 Jan 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 13 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 30 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BROOK HOUSE, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QR | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |