TSBF PUTNEY LIMITED
Company number 13058501 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Thibaud Garrigou-Grandchamp on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Thibaud Garrigou-Grandchamp as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mrs. Fabienne Garrigou-Grandchamp as a person with significant control on 2024-04-17 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Director's details changed for Mr Thibaud Garrigou-Grandchamp on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mrs. Fabienne Garrigou-Grandchamp as a person with significant control on 2021-12-02 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 14 Dec 2022 | Change of details for Mr Thibaud Garrigou-Grandchamp as a person with significant control on 2021-12-02 · 2 pages | View document |
| 14 Dec 2022 | Registered office address changed from 179 Park Lane Park Lane Poynton Stockport SK12 1RH England to 179 Park Lane Poynton Stockport SK12 1RH on 2022-12-14 · 1 page | View document |
| 7 Nov 2022 | Registered office address changed from 31 Stuart Road London SW19 8DJ England to 179 Park Lane Park Lane Poynton Stockport SK12 1RH on 2022-11-07 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Fabienne Garrigou-Grandchamp as a director on 2022-02-16 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr Thibaud Garrigou-Grandchamp as a director on 2022-02-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130585010001 | View document |
| 19 Feb 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 179 PARK LANE POYNTON STOCKPORT SK12 1RH ENGLAND | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 31 STUART ROAD LONDON SW19 8DJ ENGLAND | View document |
| 9 Jan 2021 | ADOPT ARTICLES 15/12/2020 | View document |
| 9 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |