TF ITB LIMITED
Company number 11162946 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registered office address changed to PO Box 4385, 11162946 - Companies House Default Address, Cardiff, CF14 8LH on 2026-05-19 · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 · 1 page | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 1 Sep 2024 | Termination of appointment of Martin Bradshaw as a secretary on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Sam Marsden as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Martin Bradshaw as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Registered office address changed from 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-08-24 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of George Marsden as a director on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Cessation of Sam Marsden as a person with significant control on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Cessation of George Marsden as a person with significant control on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Cessation of Martin Bradshaw as a person with significant control on 2024-08-24 · 1 page | View document |
| 1 Sep 2024 | Notification of Tya Grp Ltd as a person with significant control on 2024-08-24 · 2 pages | View document |
| 6 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Registered office address changed from Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom to 23 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2022-05-13 · 1 page | View document |
| 4 May 2022 | Director's details changed for Mr George Marsden on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Sam Marsden on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Change of details for Mr Martin Bradshaw as a person with significant control on 2022-05-04 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 10 Dec 2021 | Current accounting period extended from 2022-01-31 to 2022-05-31 · 1 page | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 7 HATCHLEY CLOSE SUTTON HEATH WOODBRIDGE IP12 3TX ENGLAND | View document |
| 2 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP RETREATS LIMITED | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRADSHAW | View document |
| 28 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 27/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 27/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 27/02/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 27 Feb 2020 | SECRETARY APPOINTED MR MARTIN BRADSHAW | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADSHAW / 14/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MARSDEN / 14/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARSDEN / 14/02/2020 | View document |
| 17 Feb 2020 | CORPORATE DIRECTOR APPOINTED GROUP RETREATS LIMITED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 20 Mar 2019 | COMPANY NAME CHANGED GROUP RETREATS LIMITED CERTIFICATE ISSUED ON 20/03/19 | View document |
| 10 Mar 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM 89 BRADFORD STREET BRAINTREE CM7 9AU ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE OLD VICARAGE QUEEN STREET CASTLE HEDINGHAM HALSTEAD CO9 3EZ UNITED KINGDOM | View document |
| 22 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |