CompaniesInTheUK

T.E.B. (BUILDERS) LIMITED

Company number 01116067 ·

Active

143 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-09 with updates · 4 pages View document
19 May 2025 Notification of Jamie Spencer Furness as a person with significant control on 2025-03-21 · 2 pages View document
14 May 2025 Notification of Amy Lilian Furness as a person with significant control on 2025-03-21 · 2 pages View document
14 May 2025 Cessation of Jamie Spencer Furness as a person with significant control on 2025-03-21 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Aug 2023 Termination of appointment of Claire Furness as a director on 2023-08-14 · 1 page View document
15 Feb 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Satisfaction of charge 7 in full · 1 page View document
21 Sep 2022 Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA England to 25 Suttons Lane Hornchurch RM12 6rd on 2022-09-21 · 1 page View document
21 Sep 2022 Satisfaction of charge 6 in full · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE SPENCER FURNESS / 01/04/2019 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM GENESIS HOUSE HIGH STREET WESTERHAM KENT TN16 1AH ENGLAND View document
23 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE SPENCER FURNESS / 30/12/2017 View document
5 Mar 2018 CESSATION OF AMY LILIAN FURNESS AS A PSC View document
2 Feb 2018 DIRECTOR APPOINTED MISS CLAIRE FURNESS View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FURNESS View document
26 Jan 2018 DIRECTOR APPOINTED MISS CLAIRE FURNESS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
20 Jun 2016 SECOND FILING WITH MUD 30/12/15 FOR FORM AR01 View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FURNESS View document
19 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Feb 2015 DIRECTOR APPOINTED JAMES WILLIAM FURNESS View document
2 Feb 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
20 Nov 2013 01/09/12 STATEMENT OF CAPITAL GBP 900 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Feb 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
20 Jan 2012 DIRECTOR APPOINTED AMY LILIAN FURNESS View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
16 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 10 pages View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD View document
30 Dec 2010 Annual return made up to 30 December 2010 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER FURNESS / 29/03/2010 · 2 pages View document
29 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / AMY LILIAN FURNESS / 29/03/2010 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 61 NEW CITY ROAD, LONDON, E13 9LN View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jun 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Nov 2004 SECRETARY RESIGNED View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
27 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2002 SECRETARY RESIGNED View document
8 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 DIRECTOR RESIGNED View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2000 SECRETARY RESIGNED View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 DIRECTOR RESIGNED View document
13 May 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Nov 1998 DIRECTOR RESIGNED View document
18 Nov 1998 NEW SECRETARY APPOINTED View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 52 CONNAUGHT ROAD, BARNET, HERTFORDSHIRE EN5 2PY View document
16 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 SECRETARY RESIGNED View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: COBURG HOUSE, 63 COBURG ROAD, LONDON, N22 6UB View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 61 COBURG ROAD, WOOD GREEN, LONDON, N22 6UB View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Jan 1995 DIRECTOR RESIGNED View document
24 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Dec 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Dec 1990 NEW DIRECTOR APPOINTED View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Feb 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 601A HOLLOWAY ROAD, LONDON, N19 4DJ View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Nov 1988 DIRECTOR RESIGNED View document
21 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
31 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
24 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
30 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document